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General Shareholders Meeting

53rd Ordinary General Shareholders Meeting

Date and Time:
Saturday, March 18, 2023, 1:30 p.m.

10-30 Takanawa 4-chome, Minato-ku, Tokyo
Shinagawa Prince Hotel, Annex Tower 5th Floor (Prince Hall)

Ordinary General Shareholders Meeting Data

Agenda Reports

1. Business report, consolidated financial statements, and the results of the audits of the consolidated financial statements by
    the accounting auditor and the Audit and Supervisory Committee for the 53rd Term (January 1, 2022 to December 31, 2022)
2. Report of non-consolidated financial statements for the 53rd Term (January 1, 2022 to December 31, 2022)


Proposal 1: Surplus Appropriation
Proposal 2: Appointment of Nine (9) Directors (Excluding Directors who are Audit and Supervisory Committee Members)

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