Latest General Meeting of Shareholders

The 93rd Annual General Meeting of Shareholders

Date and time	Wednesday, June 21, 2023, 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 93rd fiscal year (from April 1, 2022 to March 31, 2023), 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 93rd fiscal year Matters to be resolved Proposal No. 1 Election of Nine (9) Directors Proposal No. 2 Election of One (1) Statutory Auditor Proposal No. 3 Payment of Director Bonuses

Date and time

Wednesday, June 21, 2023, 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

The Business Report and the Consolidated Financial Statements for the 93rd fiscal year (from April 1, 2022 to March 31, 2023), 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 93rd fiscal year

Proposal No. 1 Election of Nine (9) Directors
Proposal No. 2 Election of One (1) Statutory Auditor
Proposal No. 3 Payment of Director Bonuses