Extraordinary General Meeting of Shareholders(2023)

Date and Time	Wednesday, January 25, 2023, 10:00 am
Place	3F Hall, TKP GARDEN CITY PREMIUM Jimbocho TERRACE SQUARE, Kanda Nishiki-cho 3-22, Chiyoda-ku, Tokyo
Matters to be reported	1. Agenda Item : Partial amendments to the Articles of Incorporation