General Meeting of Shareholders

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The 19th Ordinary General Meeting of Shareholders

Date and Time	Wednesday, June 18, 2025 at 10:00 a.m. Japan time
Place	OTEMACHI PLACE HALL & CONFERENCE 2nd Floor, OTEMACHI PLACE EAST TOWER 3-1, Otemachi 2-chome, Chiyoda-ku, Tokyo * The venue has been changed from the previous year.
Matters to be reported	1． Contents of the Business Report and Consolidated Financial Statements, and the Audit Reports of the Consolidated Financial Statements by the Independent Auditor and the Audit Committee (from April 1, 2024 to March 31, 2025) 2． Report on the contents of the Non-consolidated Financial Statements (from April 1, 2024 to March 31, 2025)
Matter to be resolved	Proposal: Election of Eleven (11) Directors

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