The 20th Ordinary General Shareholders Meeting

May 26, 2025

Date and Time: June 23, 2025 Monday 10:00am JST
Place : Royal Hall, Royal Park Hotel 3F
2-1-1 Nihonbashi-Kakigara-cho, Chuo-ku, Tokyo

Purpose of the Meeting:
Matters to be reported
1. Reports on the Business Report, the Consolidated Financial Statements for the 20th Fiscal Year (from April 1, 2024 to March 31, 2025); and Audit Reports of the Consolidated Financial Statements by the Accounting Auditors and Audit & Supervisory Board
2. Reports on the Non-consolidated Financial Statements for the 20th Fiscal Year (from April 1, 2024 to March 31, 2025)

Proposals to be Resolved
1. Appropriation of Surplus
2. Election of Ten (10) Directors
3. Election of Two (2) Audit & Supervisory Board Members

Sending date of the convocation notice describing access information to the documents related to the 20th General Shareholders Meeting and reference documents for proposals is scheduled on June 2, 2025.

Related data
■ Convocation Notice of the 20th Ordinary General Shareholders Meeting

■ Report to Shareholders for the Fiscal Year Ended March 31, 2025

■ Other Matters regarding Measures for Electronic Provision
Matters for Internet Disclosure under Laws and Regulations, and the Articles of Incorporation
< Business Report >
・ Status of Subscription Rights to Shares
・ Internal Control System
・ Matters Regarding Accounting Auditors
・ Basic Policy regarding Moves toward Large-Scale Acquisition of Company's Share
< Consolidated Financial Statements >
・ Consolidated Statement of Changes in Equity
・ Notes to Consolidated Financial Statements
< Non-consolidated Financial Statements >
・ Non-Consolidated Statement of Changes in Net Assets
・ Notes to Non-Consolidated Financial Statements

Past Ordinary General Shareholders Meetings

Past Ordinary General Shareholders Meetings