Latest General Meeting of Shareholders

The 92nd Annual General Meeting of Shareholders

Date and time	Thursday, June 23, 2022, 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 92nd fiscal year (from April 1, 2021 to March 31, 2022), 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 92nd fiscal year Matters to be resolved Proposal No. 1 Amendments to the Articles of Incorporation Proposal No. 2 Election of Nine (9) Directors Proposal No. 3 Election of One (1) Statutory Auditor Proposal No. 4 Payment of Director Bonuses

Date and time

Thursday, June 23, 2022, 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 92nd fiscal year (from April 1, 2021 to March 31, 2022), 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 92nd fiscal year

Matters to be resolved

Proposal No. 1 Amendments to the Articles of Incorporation
Proposal No. 2 Election of Nine (9) Directors
Proposal No. 3 Election of One (1) Statutory Auditor
Proposal No. 4 Payment of Director Bonuses

The 92nd Annual General Shareholders' Meeting Document

Notice of the Resolution of 92nd Annual General Meeting of Shareholders
Notice of the 92nd Annual General Meeting of Shareholders