General Meeting of Shareholders

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

Date and Time:Wednesday, June 21, 2023 at 10 a.m.(JST)
Place:The Prince Park Tower Tokyo Second basement, Ball Room 8-1, Shibakoen 4-chome, Minato-ku, Tokyo

1.
The Business Report, Consolidated Financial Statements for the Company's 18th Term (April 1, 2022 to March 31, 2023) and results of audits by the Independent Auditor and the Audit Committee on the Consolidated Financial Statements.
2.
Non-consolidated Financial Statements for the Company's 18th Term (April 1, 2022 to March 31, 2023)

Proposal: Election of Fifteen (15) Directors