Latest General Meeting of Shareholders

The 94th Annual General Meeting of Shareholders

Date and time	Wednesday, June 19, 2024, at 10:00 a.m. (JST)
Venue	4F, SHIBUYA SOLASTA (SHIBUYA SOLASTA CONFERENCE 4D) 21-1, Dogenzaka 1-chome, Shibuya-ku, Tokyo
Purpose of the meeting	Matters to be reported The Business Report and the Consolidated Financial Statements for the 94th fiscal year (from April 1, 2023 to March 31, 2024), and the results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Board of Auditors The Non-consolidated Financial Statements for the 94th fiscal year Matters to be resolved Proposal No. 1 Election of Ten (10) Directors Proposal No. 2 Determination of Remuneration for Directors to Grant Restricted Shares Thereto Proposal No. 3 Payment of Director Bonuses

Date and time

Wednesday, June 19, 2024, at 10:00 a.m. (JST)

Venue

4F, SHIBUYA SOLASTA (SHIBUYA SOLASTA CONFERENCE 4D)
21-1, Dogenzaka 1-chome, Shibuya-ku, Tokyo

Purpose of the meeting

Matters to be reported

The Business Report and the Consolidated Financial Statements for the 94th fiscal year (from April 1, 2023 to March 31, 2024), and the results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Board of Auditors
The Non-consolidated Financial Statements for the 94th fiscal year

Matters to be resolved

Proposal No. 1 Election of Ten (10) Directors
Proposal No. 2 Determination of Remuneration for Directors to Grant Restricted Shares Thereto
Proposal No. 3 Payment of Director Bonuses

The 94th Annual General Shareholders' Meeting Document

Notice of the Resolution of 94th Annual General Meeting of Shareholders
Notice of the 94th Annual General Meeting of Shareholders