The 119th Ordinary General Meeting of Shareholders（Jun. 25, 2019）
| Time and date | 10:00 a.m., Tuesday, June 25, 2019 |
|---|---|
| Place | 3F Nago, Nagoya Kanko Hotel 1-19-30, Nishiki, Naka-ku, Nagoya |
The mailing date of the Notice of Convocation of the 119th Ordinary General Meeting of Shareholders is on 3 June, 2019.
However, in the interests of the early disclosure of information, we have voluntarily disclosed the same notice on 28 May, 2019.