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Notice of 167th Ordinary General Meeting of Shareholders

We posted Notice of the 167th Ordinary General Meeting of Shareholders on our website on May 27, 2020 before its delivery.

(Please note that these documents are English translations of the original Japanese versions, prepared only for the convenience of non-Japanese speaking shareholders. In the case of any discrepancy between these translations and the Japanese originals, the Japanese originals shall prevail.)

Reference No.1

167th Ordinary General Meeting of Shareholders

1. Date and Time:
10:30 am, Wednesday, June 24, 2020 (Japan time)
2. Venue:
Kobe International Exhibition Hall No. 2 (1st floor) 6-11-1 Minatojima-nakamachi, Chuo-ku, Kobe, Hyogo

Reference No.2

The new Internal Control System Basic Policy, stipulated on pages 63 through 65 of the NOTICE OF 167TH ORDINARY GENERAL MEETING OF SHAREHOLDERS, was resolved at the meeting of the Board of Directors held on March 31, 2020 as follows.