Shareholders Meeting

The Ninth Ordinary General Meeting of Shareholders in 2023

Date and time	Wednesday, June 28, 2023 at 10:00 a.m. (JST)
Venue	Fantasia (Banquet hall on 3rd Floor), Shin Yokohama Prince Hotel 3-4 Shin Yokohama, Kohoku-ku, Yokohama, Kanagawa
Purposes	Matters to be reported	1. Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the Ninth Business Period (April 1, 2022 to March 31, 2023) 2. Auditing Reports from the Accounting Auditor and Audit & Supervisory Committee on the Results of the Audit of the Consolidated Financial Statements for the Ninth Business Period
Purposes	Matters to be resolved	Proposal 1: Election of Seven (7) Directors (Excluding Directors Who Are Audit & Supervisory Committee Members) Proposal 2: Election of Three (3) Directors Who Are Audit & Supervisory Committee Members Proposal 3: Election of One (1) Substitute Director Who Is an Audit & Supervisory Committee Member
Related documents	Notice of the Ninth Ordinary General Meeting of Shareholders Other Matters Subject to Measures for Electronic Provision for the Ninth Ordinary General Meeting of Shareholders (Matters Omitted in the Delivered Paper Copy) Notice of Resolution at the Ninth Ordinary General Meeting of Shareholders