The 118th Ordinary General Meeting of Shareholders（Jun. 26, 2018）
| Time and date | 10:00 a.m., Tuesday, June 26, 2018 |
|---|---|
| Place | 3F Nago, Nagoya Kanko Hotel 1-19-30, Nishiki, Naka-ku, Nagoya |
The mailing date of the Notice of Convocation of the 118th Ordinary General Meeting of Shareholders is on 4 June, 2018.
However, in the interests of the early disclosure of information, we have voluntarily disclosed the same notice on 1 June, 2018.