Securities code: 3529
June 17, 2023
To Shareholders:
Shinji Nikko
President
ATSUGI CO., LTD.
1-3-2, Ohyakita, Ebina-city
Kanagawa, Japan

Partial Correction to the Notice of Convocation ofthe 97th Annual General Meeting of Shareholders

ATSUGI CO., LTD. hereby announces the following corrections to the information contained in
the “Notice of Convocation of the 97th Annual General Meeting of Shareholders,” which wasdisclosed on June 8, 2023. We apologize for any inconvenience caused.
1. Item to be corrected
Career summary of Candidate No. 5, Ms. Mari Yada, on page 8 of the Notice ofConvocation of the 97th Annual General Meeting of Shareholders
2. Details of the corrections
Corrected parts are underlined.

(Before corrections)
No.

Name
(Date of birth)

Career summary, positions, responsibilities,
and significant concurrent positions
April 1984
July 1987

5

Number ofshares of theCompany held

Joined Nomura Research Institute, Ltd.
Joined Prudential-Bache Securities LLC, Japan
OfficeJoined Long-Term Credit Bank of Japan (LTCB)
August 1989
Research Institute, Inc.
Senior Researcher, Industrial ResearchApril 1997
Department of Long-Term Credit Bank of Japan(LTCB) Research Institute, Inc.
January 2000
Joined Nomura Securities Co., Ltd. (currentlyMari Yada
Nomura Holdings, Inc.)(March 9, 1962)
January 2000
Senior Equity Analyst, Equity ResearchDepartment, Financial Research Institute of0 shares[New appointment]
Nomura Securities Co., Ltd.
July 2002
Senior Equity Analyst, Equity Research[Outside]
Department of Nomura Asset Management Co.,
[Independent]
Ltd.
July 2005
Senior Manager, Underwriting Credit Evaluation
Department of Nomura Holdings, Inc.
December 2007 Managing Director, Industrial Innovation
Research Department, Investment Banking
Business Center of Nomura Holdings, Inc.
Founded Office Yada (to present)
August 2012
December 2012 Guest Researcher, Kinugasa Research
Organization, Ritsumeikan University[Reason for nomination as candidate for Outside Director and expected roles]
Ms. Mari Yada has abundant experience as a securities analyst, and as a corporate advisor, she has insight
and work experience in the field of supporting business strategy and financial strategy such as M&As andbusiness alliances including global negotiation. She has special expertise in establishing equity stories
from the investor’s perspective, with an awareness of indicators such as capital cost and stock prices
required for listed companies.
Based on her deep insight and work experience, the Company determined that she will appropriately
supervise the Company’s management from an independent position, and contribute to the Group’s
sustained growth and improvement of medium to long-term corporate value, and therefore, nominates her
as a candidate for Outside Director.

(After corrections)
No.

Name
(Date of birth)

Career summary, positions, responsibilities,and significant concurrent positions

Number ofshares of theCompany heldApril 1984
July 1987

5

Joined Nomura Research Institute, Ltd.
Joined Tokyo Branch of Prudential-Bache
Securities Co., Ltd.
Joined Long-term Credit Bank of Japan ResearchAugust 1989
Institute, Inc.
Senior Researcher in the Industrial Research
April 1997
Department of Long-term Credit Bank of Japan
Research Institute, Inc.
January 2000
Joined Nomura Securities, Co., Ltd. (currently
Nomura Holdings, Inc.)
January 2000
Senior Equity Analyst in the Equity ResearchMari Yada
Department of the Financial Research Center in(March 9, 1962)
Nomura Securities, Co., Ltd.
July 2002
Senior Equity Analyst in the Equity Research
0 shares[New appointment]
Department of Nomura Asset Management Co.,
[Outside]
Ltd., the Investment Management Division ofNomura Holdings, Inc.
[Independent]
Senior Manager in the Underwriting Credit
July 2005
Evaluation Department of Nomura Securities, Co.,
Ltd. in Nomura Holdings, Inc.
December 2007 Managing Director in the Industrial Innovation
Research Department of the Investment. Banking
Center of Nomura Securities, Co., Ltd. in Nomura
Holdings, Inc.
August 2012
Founded her own company, “Office Yada” andbecame the president (to present)
December 2012 Guest Research Scholar in Kinugasa Research
Organization of Ritsumeikan University[Reason for nomination as candidate for Outside Director and expected roles]
Ms. Mari Yada has abundant experiences as a securities analyst and an investment banker. She has knowledge
and work experiences in different capital markets for many years, and has been supporting formulation of
corporate strategies such as M&As and alliances, that of financial strategies of various companies and IPOs forunlisted companies including global negotiation. Therefore, she has superior expertise in constructing various
companies’ “equity stories.” “Equity story” is each company’s growth strategy producing rise of stock price andis extremely important for implementing management that is conscious of cost of capital and stock price.
Based on her deep knowledge and extensive work experiences in the capital market, the Company determinedthat she will appropriately supervise the Company’s management from an independent position, and contributeto the Group’s sustained growth and improvement of medium to long-term corporate value, and therefore,
nominates her as a candidate for Outside Director.
End of Document