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Kanematsu : Notice of the 130th Ordinary General Meeting of Shareholders

This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original,.

Chiyoda kuJapan generalChuo kuShuji masutaniTetsuro tsutanoYoshiya miyabeYuko taharaFusajiro kanematsuKaoru tanigawaTosho shibusawa hallKanematsu united states incCompensation committeeKanematsu groupKanematsu corporationArticles of incorporation the companySchool of information communication

LIXIL : Matters Subject to the System of Electronic Provision for the Notice of Convocation (Items not included in the Notice of Convocation above) >

The following is an English translation of the Matters which are not described in the document to be delivered to shareholders who have requested delivery of paper-based.

Japan generalRepublic ofManufacturing dalian corporationCompany articles of incorporationService corporationSonitech corporationSanyo homes corporationHanbai corporationCo ltdCorporation the companyVietnam corporationOrdinance on company accountingInternational financial reporting standardsHolding corpGroup doAnnual shareholder meeting

LIXIL : Matters Subject to the System of Electronic Provision for the Notice of Convocation (Items not included in the Notice of Convocation above)

The following is an English translation of the "Matters which are not described in the document to be delivered to shareholders who have requested delivery of paper-based. | May 26, 2023

Japan generalRepublic ofVietnam corporationGroup doService corporationInternational financial reporting standardsSanyo homes corporationOrdinance on company accountingCorporation the companyHanbai corporationHolding corpCompany articles of incorporationCo ltdGroup finance corporationManufacturing dalian corporationAnnual shareholder meeting

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