パイロットコーポレーション（7846） – Notice Concerning Partial Amendment of “Notice of Convocation of the 20th (FY2021) Annual General Meeting of Shareholders”

(English Translation of the original Japanese Document) March 12, 2022 Name of the Company: PILOT Corporation Representative: Contact: Shu Itoh, President and Representative Director (Securities Code: 7846; 1st Section of TSE) Kazuhiko Yokoyama Director, General Manager of General Affairs Department (TEL: +81-3-3538-3700) Notice Concerning Partial Amendment of “Notice of Convocation of the 20th (FY2021) Annual General Meeting of Shareholders” As there are sections requiring amendment in the “Notice of Convocation of the 20th (FY2021) Annual General Meeting of Shareholders,” which was sent on March 11, 2022, PILOT Corporation apologizes and makes amendments as follows. Amended sections are presented with underlines. [Amended section] 20 page of Notice of Convocation Part of skill matrix (Before amendment) Naoki Soramoto Masanobu Muramatsu Director (Audit & Supervisory Committee Member) Outside Director (Audit & Supervisory Committee Member) (After amendment) Naoki Soramoto Masanobu Muramatsu Director (Audit & Supervisory Committee Member) Outside Director (Audit & Supervisory Committee Member) Name Positions in the Company (Planned) Sales and marketing Inter-national business Human resource strategy Manufac-turing and technology develop-ment Finance and accoun-ting Legal, regulatory, and risk manage-ment Manage-ment experi-ence IT and digital ESG and sustaina-bility ○ ○ ○ ○ ○ ○ ○ ○ Name Positions in the Company (Planned) Sales and marketing Inter-national business Human resource strategy Manufac-turing and technology develop-ment Finance and accoun-ting Legal, regulatory, and risk manage-ment Manage-ment experi-ence IT and digital ESG and sustaina-bility ○ ○ ○ ＿ ○ ○ ○ ＿