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.