SGH

Shareholders' Meeting

Efforts to Invigorate General Meeting of Shareholders and Facilitate the Exercising of Voting Rights

1. Early delivery of notice of the General Meeting of Shareholders

Sent no later than 14 days prior to the General Meeting of Shareholders.

2. Exercise of voting rights by electromagnetic means

Shareholders unable to attend the General Meeting of Shareholders may vote by electromagnetic means.

3. Participation in platform for exercise of voting rights by electromagnetic means and other measures to enhance environment for exercise of voting rights by institutional investors

The Company is participating in the platform for electronic voting operated by ICJ, Inc.

4. Providing notice (Summary) in English

The Notice of the General Meeting of Shareholders (Summary) is prepared and published on the Company's website.