General Meeting of Shareholders

Notice of Convocation of the 6th General Meeting of Shareholders

1.Outline of the Meeting

Time and date

December 7, 2016 (Wednesday) at 10:00 a.m.

Location

6-13-1 Minatojima-Nakamachi, Chuo-ku, Kobe Kobe Headquarters

Agenda

・Reports

Business report for the 6th business year (October 1, 2015 to September 30, 2016), consolidated financial statements, and other financial report documents, audit report on consolidated financial statements by the accounting auditors and Board of Corporate Auditors.

・Matters for resolution

Proposed appointment of seven directors.