Securities Code: 6412
June 9, 2015
To Those Shareholders with Voting Rights
Katsuya Minei
Representative Director/President
Heiwa Corporation
1-16-1, Higashiueno, Taito-ku,
Tokyo, Japan
Partial Corrections to“NOTICE OF THE 47 ORDINARY GENERAL MEETING OF SHAREHOLDERS”
thThere have been partial corrections to the document for the Company’s “NOTICE OF THE 47th
ORDINARY GENERAL MEETING OF SHAREHOLDERS,” which was sent to shareholders on June 9,2015. We apologize for the inconvenience this may cause. We hereby inform you of the relevant corrections asshown below.

Corrected parts (The parts with shading are corrected.)
Page 5: In the table titled 2. Details of Changes, in Proposal No. 2: Partial amendments to the Articles ofIncorporation[Before Correction]
Current(Exemption from liability of Directors)
Article 28.
(Provisions omitted)
2. Pursuant to the provisions of Article 427, Paragraph
1 of the Companies Act, the Company may enter into
agreements with outside Directors to the effect that
their liability for damages arising from their failure to
perform their duties shall be limited; provided,
however, that the limit of the liability under suchagreements shall be the amount prescribed by lawsand regulations.
(Exemption from liability of Audit and Supervisory Board
Members)
Article 36.
(Provisions omitted)
2. Pursuant to the provisions of Article 427, Paragraph
1 of the Companies Act, the Company may enter into
agreements with outside Audit and Supervisory Board
Members to the effect that their liability for damages
arising from their failure to perform their duties shallbe limited; provided, however, that the limit of theliability under such agreements shall be the amountprescribed by laws and regulations.

1(The underlined parts are to be amended.)
Proposed changes(Exemption from liability of Directors)
Article 29.
(No change)
2. Pursuant to the provisions of Article 427, Paragraph
1 of the Companies Act, the Company may enter into
agreements with Directors (excluding directors withexecutive authority over operations, etc.) to the effectthat their liability for damages arising from theirfailure to perform their duties shall be limited;
provided, however, that the limit of the liability undersuch agreements shall be the amount prescribed bylaws and regulations.
(Exemption from liability of Audit and Supervisory BoardMembers)
Article 37.
(No change)
2. Pursuant to the provisions of Article 427, Paragraph
1 of the Companies Act, the Company may enter into
agreements with Audit and Supervisory Board
Members to the effect that their liability for damages
arising from their failure to perform their duties shallbe limited; provided, however, that the limit of theliability under such agreements shall be the amountprescribed by laws and regulations.

[After Correction]
Current(Exemption from liability of Directors)
Article 28.
(Provisions omitted)
2. Pursuant to the provisions of Article 427, Paragraph
1 of the Companies Act, the Company may enter into
agreements with outside Directors to the effect that
their liability for damages arising from their failure to
perform their duties shall be limited; provided,
however, that the limit of the liability under suchagreements shall be the amount prescribed by laws
and regulations.
Article 29. – 35.
(Provisions omitted)(Exemption from liability of Audit and Supervisory BoardMembers)
Article 36.
(Provisions omitted)
2. Pursuant to the provisions of Article 427, Paragraph
1 of the Companies Act, the Company may enter into
agreements with outside Audit and Supervisory Board
Members to the effect that their liability for damages
arising from their failure to perform their duties shallbe limited; provided, however, that the limit of theliability under such agreements shall be the amountprescribed by laws and regulations.
Article 37. – 40.
(Provisions omitted)(The underlined parts are to be amended.)
Proposed changes(Exemption from liability of Directors)
Article 29.
(No change)
2. Pursuant to the provisions of Article 427, Paragraph
1 of the Companies Act, the Company may enter intoagreements with Directors (excluding directors withexecutive authority over operations, etc.) to the effectthat their liability for damages arising from theirfailure to perform their duties shall be limited;
provided, however, that the limit of the liability undersuch agreements shall be the amount prescribed bylaws and regulations.
Article 30. – 36.
(No change)(Exemption from liability of Audit and Supervisory Board
Members)
Article 37.
(No change)
2. Pursuant to the provisions of Article 427, Paragraph
1 of the Companies Act, the Company may enter into
agreements with Audit and Supervisory Board
Members to the effect that their liability for damages
arising from their failure to perform their duties shallbe limited; provided, however, that the limit of theliability under such agreements shall be the amountprescribed by laws and regulations.
Article 38. – 41.
(No change)

End2