General Shareholders’ Meeting

The 105th Ordinary General Shareholders’ Meeting

Date of the Meeting	June 24, 2025 (Tuesday), 10:00 a.m.
Place of the Meeting	KABUTO ONE 4F, HALL & CONFERENCE HALL 7-1, Nihonbashi Kabutocho, Chuo-ku, Tokyo, Japan Access Map（Google Map）

Items to be reported

The Business Report, the Consolidated Financial Statements, and the Non-consolidated Financial Statements for the 105th fiscal year from April 1, 2024 to March 31, 2025; and
Independent Auditor’s Report of Consolidated Financial Statements and Audit Report of Consolidated Financial Statements by the Audit Committee for the 105th fiscal year.

Items to be voted upon

Election of Nine (9) Directors