May 17, 2022
Dear all,Company name: SUNCORPORATIONName of representative: Ryusuke Utsumi,
CEO(Code No. 6736 TSE Standard)Contact:Yoshimi Kimura

Senior Managing Director(Tel 052-756-5981)

Notice of Partial Amendment to the Articles of Incorporation
SUNCORPORATION (the “Company) announces at the meeting of the Board of Directors held on May 17,2022 resoluved to make the following proposal to the 51th Ordinary General Meeting of Shareholders to beheld on June 23rd, 2022 regarding partial amendment to the Articles of Incorporation.

１． Reason for Amendment
The amended provisions stipulated in the proviso of Article 1 of the Supplementary Provisions of the"Act for Partial Amendment of the Companies Act" (Act No. 70 of 2022) will come into force during
2022.
(1) Paragraph 1 of Article 14 of the proposed changes establishes a provision to take measures toprovide information that is the content of the reference documents for the General Meeting ofShareholders, etc. electronically.
(2) Paragraph 2 of Article 14 of the proposed changes would establish provisions to limit the scopeof matters to be included in the documents to be delivered to shareholders who have requested
delivery of the documents.
(3) The provision on internet disclosure and deemed provision of reference documents for the General
Meeting of Shareholders and other documents (Article 14 of the current Articles of Incorporation) is
to be deleted as it is no longer necessary.
(4) Supplementary provisions regarding the effective date and other matters are to be established inconnection with the above new establishment and deletion.

２． Details of Amendment
Details of amendments are as follows;（Underline indicates amended parts）
Current Article(Internet Disclosure and Deemed Provision of Reference
Documents for the General Meeting of Shareholders)
Article 14.
The Company may, upon convening ageneral meeting of shareholders, be deemed to haveprovided information relating to matters to be stated orindicated in the reference documents for the general
meeting of shareholders, business report, financialstatements and consolidated financial statements to theshareholders by disclosing such information by means of
the Internet in accordance with the Ordinance of theMinistry of Justice.

＜ Newly Established ＞＜ Newly Established ＞

Proposed Article＜ Deleted ＞（Electronic provision of information, etc.）
Article 14 The Company shall, when convening a general
meeting of shareholders, take measures to provide
electronically the information contained in the reference
documents for the general meeting of shareholders.
2 The Company may not include all or part of the matters forwhich it takes electronic provision measures, which areprescribed by the Ordinance of the Ministry of Justice, inthe document to be delivered to shareholders who haverequested delivery of the document by the Record Datefor Voting Rights.
(Supplementary Provisions)
1. The deletion of Article 14 (Internet Disclosure and Deemed
Provision of Reference Documents for General Meetingsof Shareholders) and the establishment of Article 14(Measures for Electronic Provision, etc.) of the proposed
amendments to the existing Articles of Association shallcome into effect as from the date of enforcement of theamended provisions stipulated in the proviso of Article 1of the Supplementary Provisions of the Law PartiallyAmending the Companies Act (Law No. 70 of 2048)(hereinafter referred to as the 'Enforcement Date').
2. Notwithstanding the provisions of the preceding paragraph,
Article 14 of the present Articles of Association shallremain in force with regard to shareholder meetings
whose date is within six months of the date ofenforcement.
3. These Supplementary Provisions shall be deleted after six
months have elapsed from the date of enforcement orafter three months have elapsed from the date of theGeneral Meeting of Shareholders referred to in thepreceding paragraph, whichever is later.

３． Schedule
The scheduled date of the general meeting of shareholders to amend the Articles ofIncorporation (Plan):June 23rd, 2022

The scheduled effective date of amendments to the Articles of Incorporatin (Plan): June 23rd, 2022

End