[Disclosure] Matter of convocation of an extraordinary general meeting of shareholders

Notice of convocation of the extraordinary general meeting of shareholders

1. Agenda items

1) Item 1: Amendment of the articles of incorporation

2) Item 2: Appointment of officers

3) Item 3: Appointment of an auditor

4. What to bring when attending

1. Attending in person: the meeting attendance slip and identification

2. Attending by proxy: the meeting attendance slip, a power of attorney (stating the personal details of the shareholder and the proxy, with the registered seal affixed), a certificate of registered seal, and the proxy's identification

3. If you reply with the email address to which you would like the materials relating to the meeting agenda sent (s.lee@mindwareworks.com), we will send them by email.

4. For shareholders who cannot attend the meeting in person, we plan to stream video of the meeting. If you reply with your email address (js.lee@mindwareworks.com), we will send you the details.