Stock and Bond Information
Shareholders' Meeting

Announcement of the 149th Ordinary General Meeting of Shareholders

The 149th Ordinary General Meeting of Shareholders will be held and important matters will be reported and proposed as follows.

Date and Time	Jun 25th, 2025 at 10:00
Place	Galaxy Room (B2) at Westin Hotel Tokyo Mita 1-4-1, Meguro-ku, Tokyo
Matters to be Reported	Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 149th term (from April 1, 2024 to March 31, 2025), as well as the results of the audit of Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board
Matters to be Proposed	Item : Election of Ten (10) Directors