General Shareholders Meeting

Date and Time:　 Saturday, March 16, 2024, 1:30 p.m.

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

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 54th Term (January 1, 2023 to December 31, 2023)
2. Report of non-consolidated financial statements for the 54th Term (January 1, 2023 to December 31, 2023)

Proposal 1: Surplus Appropriation
Proposal 2: Partial Amendments to the Articles of Incorporation
Proposal 3: Appointment of Nine (9) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)
Proposal 4: Appointment of Three (3) Directors who are Audit and Supervisory Committee Members
Proposal 5: Appointment of One (1) Substitute Director who is an Audit and Supervisory Committee Member