Shareholder's Meeting

The 44th Ordinary General Meeting of Shareholders

Date and Time	Friday, May 23, 2025, 10:00 am
Place	2F KANDA SQUARE Kanda Nishiki-cho 2-2-1, Chiyoda-ku, Tokyo
Matters to be reported	Agenda Item 1 : Election of eleven (11) Directors Agenda Item 2 : Election of two (2) Corporate Auditors