NOTICE OF CONVOCATION OF THE 122nd ORDINARY  GENERAL MEETING OF SHAREHOLDERS

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NOTICE OF CONVOCATION OF THE 122nd ORDINARY GENERAL MEETING OF SHAREHOLDERS

●In order to prevent the spread of the novel coronavirus disease (COVID-19), you are recommended to exercise your voting rights prior to the meeting by mail or via the Internet, etc. if at all possible. Regardless of your own state of health, you are urged to refrain from traveling to the venue on the date of the meeting. We plan to make part of the proceedings on the day available to be viewed from this website.
In addition, we plan to take the following measures to prevent the spread of COVID-19. We appreciate your kind understanding.

- We ask that you disinfect with an alcohol disinfectant and wear a face mask before coming to the reception desk.

- Furthermore, we will take the temperature of attendees and anyone who is suspected of being infected by COVID-19 due to symptoms such as having a fever (37.5 degrees C or above) or cough will be refused entry.

- As we will be increasing the space between shareholders at the venue, it is possible that we will not be able to provide sufficient seats, so we may restrict entry.

- From the viewpoint of shortening the agenda, we plan to omit specific explanations of the Reports (including the audit report) and Proposals at the meeting. We ask that you please look over the Notice of Convocation prior to the meeting.

It is possible that we will change the method of operation of the General Meeting of Shareholders due to the situation going forward or requests from the government, etc. (including major changes, such as changing the venue or time and date). We will announce latest information regarding the method of operation of the General Meeting of Shareholders going forward via this website.

●Please note that no souvenirs will be provided to the shareholders attending the General Meeting of Shareholders.
We would appreciate your understanding.

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