Shareholders' Meeting

Meeting Date and Time:

Tuesday, June 25th, 2024 at 10:00 a.m. (entry begins at 9:00 a.m.)

Meeting Venue:

Palace Hotel Tokyo, 2nd Floor "AOI"

Dividends & Notice of Convocation of Ordinary General Meeting of Shareholders

• The notice of year-end dividend for the fiscal year ending March, 31st, 2024 was sent to shareholders on Monday, June 3rd.
• The Notice of Convocation of the 153rd Ordinary General Meeting of Shareholders was sent on Monday, June 3rd to those shareholders who have more than a single unit (100 shares).

• Notice of Convocation of the 153rd Ordinary General Meeting of Shareholders
• Other Matters Subject to Measures for Electronic Provision for the 153rd Ordinary General Meeting of Shareholders (Matters Omitted from written documents delivered)
• Report of the 153rd Ordinary General Meeting of Shareholders
• Voting Results of the 153rd Ordinary General Meeting of Shareholders

(Reference)
The following documents are also provided for your reference in connection with the Notice of Convocation of the 153rd Ordinary General Meeting of Shareholders.

• Corporate strategy (Disclosed on Wednesday, May 29th, 2024)