Report of the 117th Ordinary General Meeting of ShareholdersIR Information

The 117th Ordinary General Meeting of Shareholders of the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date
Thursday, June 25 2020
2. Time
From 10:00 to : 10:48 A.M. (48minutes)
3. Place
2nd Floor, Hamarikyu-Mitsui Building,
5-6-4, Tsukiji, Chuo-Ku, Tokyo
4. Number of shareholders attending
17
5. Propositions
AS per below
(a) Matters to be reported:
(1)Report of Business Report and Consolidated Financial Statements for the 117th Business Term from April 1, 2019 to March 31, 2020 (the "Term") as well as Accounting Auditor's Report and Board of Corporate Auditors' Report on the Consolidated Financial Statements
(2)Report of Financial Statements for the Term
(b) Matters to be resolved:
Agenda Item No.1: Election of ten six (6) Directors
Agenda Item No.2: Election of three (3) Corporate Auditors
Agenda Item No.3: Election of one (1) Substitute Corporate Auditor

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