Report of the 118th Ordinary General Meeting of ShareholdersIR Information

The 118th Ordinary General Meeting of Shareholders of the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date

Friday, June 25, 2021

2. Time

From 10:00 to : 10:19 A.M. (19minutes)

3. Place

2nd Floor, Hamarikyu-Mitsui Building,
6-4, Tsukiji 5-chome, Chuo-Ku, Tokyo, Japan

4. Number of shareholders attending

15

5. Propositions

AS per below

(a) Matters to be reported:

(1)Report of Business Report and Consolidated Financial Statements for the 118th Business Term from April 1, 2020 to March 31, 2021 (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 six (6) Directors
Agenda Item No.2: Election of one (1) Corporate Auditor

Notice of the 118th Ordinary General Meeting of Shareholders

Report of the 118th Ordinary General Meeting of Shareholders