Date and Time:Wednesday, June 19, 2024 at 10 a.m.(JST)
Place:The Prince Park Tower Tokyo Second basement, Ball Room 8-1, Shibakoen 4-chome, Minato-ku, Tokyo

1. 1.
   The Business Report, Consolidated Financial Statements for the Company's 19th Term (April 1, 2023 to March 31, 2024) and results of audits by the Independent Auditor and the Audit Committee on the Consolidated Financial Statements.
2. 2.
   Non-consolidated Financial Statements for the Company's 19th Term (April 1, 2023 to March 31, 2024)

Proposal: Election of Fifteen (15) Directors

This proposal was approved and adopted as originally proposed.
Fifteen (15) persons, namely, Mr. MASUDA Hiroya, Mr. IIZUKA Atsushi, Mr. SENDA Tetsuya, Mr. TANIGAKI Kunio, Mr. KASAMA Takayuki, Mr. OKAMOTO Tsuyoshi, Ms. KOEZUKA Miharu, Mr. KAIAMI Makoto, Mr. SATAKE Akira, Ms. SUWA Takako, Ms. ITO Yayoi, Mr. OEDA Hiroshi, Ms. KIMURA Miyoko, Mr. SHINDO Kosei and Ms. SHIONO Noriko were elected as Directors, and assumed their offices.

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