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The 16th Ordinary General Meeting of Shareholders

Date and Time Wednesday, June 15, 2022 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
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, 2021 to March 31, 2022)
Report on the contents of the Non-consolidated Financial Statements (from April 1, 2021 to March 31, 2022)
Matters to be resolved Proposal 1: Partial Amendments to the Articles of Incorporation
Proposal 2: Election of Ten (10) Directors