General Meeting of Shareholders

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The 20th
The 19th
The 18th
The 17th
The 16th
The 15th
The 14th
The 13th
The 12th
The 11th

Date and Time:Wednesday, June 25, 2025 at 10 a.m.(JST)
Place:The Prince Park Tower Tokyo Second basement, Convention Hall 8-1, Shibakoen 4-chome, Minato-ku, Tokyo

1.
The Business Report, Consolidated Financial Statements and results of audits by the Independent Auditor and the Audit Committee on the Consolidated Financial Statements for the Company's 20th Term (April 1, 2024 to March 31, 2025)
2.
Non-consolidated Financial Statements for the Company's 20th Term (April 1, 2024 to March 31, 2025)

Proposal 1: Reduction in the Amount of Capital Stock and Increase in the Amount of Capital Reserves and Other Capital Surplus
Proposal 2: Election of Thirteen (13) Directors