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NS : Notice of the 44th Annual General Meeting of Shareholders

To: Our Shareholders

I would like to express my sincere gratitude to you for your continued support.

While society undergoes various forms. ....

Minato Ku , Miho Fukuyama , Miho Kamada , Akimi Tojo , Tatsuya Endo , Atsuki Matsumura , Kazuhiko Tamaoki , Masunao Kuroki , Planning Management Bureau Of The Company , Sales Planning Management Bureau , Business System Solutions Bureau Of The Company , Bureau Of The Company , Corporate Administration , Industrial Business System Solutions , System Solutions Division Of The Company , Nippon Steel Sumitomo Metal Corporation , Accounting Finance Department , Corporate Planning Strategic Alliance , Sumitomo Mitsui Trust Bank , Semiconductor Substrate , Planning Strategic Alliance Department , Solutions Division Of The Company , Audit Supervisory Board Member Of The Company , Infrastructure Solutions Bureau Of The Company , Industrial Retail Business System Solutions , Data Center Division ,