General Meeting of Shareholders

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The 14th Ordinary General Meeting of Shareholders

Date and Time	Monday, June 15, 2020 at 10:00 a.m. Japan time
Place	Ballroom B2, The Prince Park Tower Tokyo 8-1, Shibakoen 4-chome, Minato-ku, Tokyo
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, 2019 to March 31, 2020) 2． Report on the contents of the Non-consolidated Financial Statements (from April 1, 2019 to March 31, 2020)
Matter to be resolved	Proposal : Election of Nine (9) Directors