(Note) These documents are partial translations of the Japanese originals for reference purposes only. In
the event of any discrepancy between these translated documents and the Japanese originals, the Japaneseoriginals will take precedence. Chiyoda Corporation assumes no responsibility for these translations or for
direct, indirect, or any other forms of damage arising from the translation.

Securities Code: 6366
July 16, 2024
Notice of the Holding of the Following Meeting of
the 96th Ordinary General Meeting of Shareholders

Dear Shareholders:
Chiyoda Corporation (hereinafter the “Company”) would hereby like to inform you that theFollowing Meeting of the 96th Ordinary General Meeting of Shareholders of the Company (the“Following Meeting”) will be held as shown below.
In holding the Following Meeting, the Company electronically provides the information (theMatters Subject to Measures for Electronic Provision) for the 96th Ordinary General Meeting ofShareholders (the “General Meeting”). To access such information, please visit the following
websites:[The Company website]
https://www.chiyodacorp.com/en/ir/information/general-meeting/[Website for posting shareholder meeting materials]
https://d.sokai.jp/6366/teiji/（Japanese Only）[Tokyo Stock Exchange website (TSE Listed Company Search)]https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show
Please access the above TSE website and enter "Chiyoda Corporation" in the "Issue name(company name)" field or enter our security code "6366" in the "Code" field, then click “Search”
at the bottom of the page to show “Search results”. Then, click "Basic information " to find"Documents for public inspection/PR information” tab. Click the tab to find “Notice of General
Shareholders Meeting/Informational Materials for a General Shareholders Meeting” from thelisted information and click “Click here for access” just below the title.

Since the Following Meeting is a part of the General Meeting, the shareholders who can attend
the Following Meeting are the same as the shareholders who can exercise their voting rights atthe General Meeting.

1Yours faithfully,
Masakazu Sakakida
Representative Director, Chairman ofthe BoardChiyoda Corporation
6-2, Minato Mirai 4-chome,
Nishi-ku, Yokohama City,
Kanagawa Pref.

1. Date and Time:
2. Venue:

10:00 a.m. Japan Time Wednesday, July 31, 2024
(Reception will open at 9:00 a.m.)
Lecture Hall on the 11th floor of Minato Mirai Grand Central Tower,6-2, Minato Mirai 4-chome, Nishi-ku, Yokohama City, Kanagawa
Pref.

3. Meeting Agenda:
Matters to be reported:

1.

2.

Business Report, Consolidated Financial Statements, andResults of Audits of Consolidated Financial Statements by the
Independent Auditor and the Audit and Supervisory Committee
for the 96th fiscal year (from April 1, 2023, to March 31, 2024)
Non-consolidated Financial Statements for the 96th fiscal year
(from April 1, 2023, to March 31, 2024)* If you attend the meeting in person, please submit the enclosed attendance slip at thereception desk.
* If there are any revisions to the Matters Subject to Measures for Electronic Provision, thepre- and post-revision versions of this information will be posted on the websites mentioned
above.

2Regarding the Holding of the Following Meeting ofthe 96th Ordinary General Meeting of Shareholders
As a part of the Meeting Agenda for the 96th Ordinary General Meeting of Shareholders held on
June 28, 2024, the Company was scheduled to report to shareholders at the General Meetingon matters to be reported, such as the Business Report, Consolidated Financial Statements,and Results of Audits of Consolidated Financial Statements by the Independent Auditor and theAudit and Supervisory Committee for the 96th fiscal year (from April 1, 2023, to March 31, 2024)
and the Non-consolidated Financial Statements for the 96th fiscal year (from April 1, 2023, toMarch 31, 2024)” (hereinafter collectively referred to as the “Matters to be Reported”).
However, as announced in the “Notice Regarding the Fact that Financial Results for the Fiscal
Year Ended March 31, 2024, Were Disclosed More than 50 Days After the Fiscal Year-End”
dated June 26, 2024, the announcement of the financial results was postponed because USbased Zachry Industrial, Inc. (hereinafter referred to as “Zachry”), the company that has been
jointly executing the Golden Pass LNG project in Texas, USA (hereinafter referred to as the“Project”), filed for Chapter 11 relief under the United States Bankruptcy Code and because theCompany had to suspend preparation for the announcement under the situation thatdiscussions concerning Zachry’s withdrawal from the execution of the Project, which had a big
impact on the Company’s financial results, was still ongoing.
Consequently, the Company consulted the shareholders at the General Meeting and obtained
approval from them on holding the Following Meeting specifying the Matters to be Reported asthe meeting agenda and on entrusting the Board of Directors with the determination of date,time, and venue of the Following Meeting.
As announced in the “Financial Results” as of June 26, 2024, the Company estimates the total
costs to be incurred to complete the Project and total construction contract revenue based on
signed documents as of the date of the said Summary, taking into the account the possibility ofZachry’s withdrawal from the Project.
The Company hereby announces the holding of the Following Meeting because the Company
has completed a series of closing procedures.

We apologize once again for the considerable inconvenience and concern that this matter has
been causing our shareholders

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