Mitsui Fudosan : Amendment to “Notice of the 111th Ordinary General Shareholders’ Meeting” (93KB)

[Translation for Reference and Convenience Purposes Only]

Please note that the following is an unofficial English translation of the original Japanese text of the Amendment to "Notice of the 111th Ordinary General Shareholders' Meeting" of Mitsui Fudosan Co., Ltd. The Company provides this translation for reference and convenience purposes only and without any warranty as to its accuracy or otherwise. In the event of any discrepancy between this translation and the original Japanese, the latter shall prevail.

Securities Code: 8801

June 2, 2023

To the Shareholders of Mitsui Fudosan Co., Ltd.

Takashi Ueda

President and Chief Executive Officer (Representative)

Mitsui Fudosan Co., Ltd.

1-1, Nihonbashi Muromachi 2-chome

Chuo-ku, Tokyo, Japan

Amendment to "Notice of

the 111th Ordinary General Shareholders' Meeting"

Please be informed, with apologies, that there was an error contained in the "Notice of the 111th Ordinary General Shareholders' Meeting", and that we wish to amend such error as follows.

The part to be amended is shown below:

Page 21 of "Notice of the 111th Ordinary General Shareholders' Meeting"

Stock Ownership Status

1. Investment stocks held for purposes other than pure investment purposes (Stocks whose number of stocks decreased in the current fiscal year)

Before Amendment:

	Number of	Total earnings for stocks sold
Category	to decrease holdings
brands (issues)
	(¥ million)
Unlisted stock	3	2
Stock other than unlisted	3	46,543
stock

After Amendment:

	Number of	Total earnings for stocks sold
Category	to decrease holdings
brands (issues)
	(¥ million)
Unlisted stock	3	5
Stock other than unlisted	3	46,543
stock

End