(Securities Code: 8359)
June 12, 2023
To Shareholders:
Masaki Matsushita
President
The Hachijuni Bank, Ltd.
178-8, Okada,
Nagano-city, Japan

Partial Correction to the Notice of Convocation ofthe 140th Annual General Meeting of Shareholders

The Hachijuni Bank, Ltd. hereby announces the following corrections to the information
contained in the “Notice of Convocation of the 140th Annual General Meeting ofShareholders,” which was disclosed on June 2, 2023. We apologize for any inconveniencecaused.
1. Item to be corrected
Name of Candidate No. 7, Mr. Eiji Kanzawa, in “Reasons for selection as a candidate andexpected roles” and the subsequent “Notes” on pages 10 and 11 of the Notice of Convocationof the 140th Annual General Meeting of Shareholders
2. Details of the corrections
Corrected parts are underlined.
(Before corrections)[Reasons for selection as a candidate and expected roles]
Mr. Eiji Kanazawa, who executes the operations of KISSEI COMTEC CO., LTD. as a
Representative Director, has a wealth of knowledge of promoting digitalization. The Bank has
judged that Mr. Kanazawa, who has also fulfilled his duties as an Outside Directorappropriately, will contribute to the management of the Bank, and has thus selected him as acandidate for Outside Director. The Bank expects that, if Mr. Kanazawa is elected, he will
provide supervision and advice on its business and execution from an expert perspective,
especially in the digital transformation field. The Bank also plans to enlist Mr. Kanazawa toserve as a member of the Nominating and Compensation Committee and be involved in theselection of executive candidates and decisions on executive remuneration of the Bank from an
independent standpoint.

(Notes)10.

Under Article 29 of the current Articles of Incorporation, the Bank has made an agreementwith Ms. Miyako Hamano and Mr. Eiji Kanazawa to limit their liability for damages to theminimum liability amount to the extent that they have acted in good faith without grossnegligence during the course of their duties. (See Article 423, Paragraph 1 and Article 425,Paragraph 1 of the Companies Act.) The Bank plans to continue said agreement when they
are reappointed as Outside Directors.

(After corrections)[Reasons for selection as a candidate and expected roles]
Mr. Eiji Kanzawa, who executes the operations of KISSEI COMTEC CO., LTD. as aRepresentative Director, has a wealth of knowledge of promoting digitalization. The Bank has
judged that Mr. Kanzawa, who has also fulfilled his duties as an Outside Director appropriately,
will contribute to the management of the Bank, and has thus selected him as a candidate for
Outside Director. The Bank expects that, if Mr. Kanzawa is elected, he will provide supervision
and advice on its business and execution from an expert perspective, especially in the digitaltransformation field. The Bank also plans to enlist Mr. Kanzawa to serve as a member of theNominating and Compensation Committee and be involved in the selection of executive
candidates and decisions on executive remuneration of the Bank from an independent
standpoint.

(Notes)10.

Under Article 29 of the current Articles of Incorporation, the Bank has made an agreementwith Ms. Miyako Hamano and Mr. Eiji Kanzawa to limit their liability for damages to theminimum liability amount to the extent that they have acted in good faith without grossnegligence during the course of their duties. (See Article 423, Paragraph 1 and Article 425,
Paragraph 1 of the Companies Act.) The Bank plans to continue said agreement when they
are reappointed as Outside Directors.

End of Document