Stock and Bond Information
Shareholders' Meeting

Investor Relations

Report on the 146th Ordinary General Meeting of Shareholders

At the 146th Ordinary General Meeting of Shareholders, held on Jun 28, 2022, important matters were reported and resolved as follows.

Matters Reported	Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 146th term (from April 1, 2021 to March 31, 2022), as well as the results of the audit of Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board. For more details regarding the items listed above, please refer to the following two documents.
Matters Resolved	【Item1】 Partial Amendments to the Articles of Incorporation This was approved and resolved as originally proposed. 【Item2】 Election of Ten (10) Directors The following 10 directors were appointed in accordance with the Company’s original proposal: • Michihiro Kitazawa • Shiro Kondo • Toshihito Tanba • Naoomi Tachikawa • Yoshitsugu Hayashi • Yukari Tominaga • Michio Abe • Junichi Arai • Toru Hosen • Hiroshi Tetsutani Further, Toshihito Tanba, Naoomi Tachikawa, Yoshitsugu Hayashi and Yukari Tominaga are all outside directors in accordance with article 2-15 of the Companies Act of Japan. 【Item3】 Election of One (1) Audit & Supervisory Board Member The following 1 Audit & Supervisory Board Member was appointed in accordance with the Company’s original proposal: • Yoshio Okuno 【Item4】 Revision of Remuneration Amounts for Directors This was approved and resolved as originally proposed.

Matters Reported

Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 146th term (from April 1, 2021 to March 31, 2022), as well as the results of the audit of Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board.

For more details regarding the items listed above, please refer to the following two documents.

Matters Resolved

【Item1】
Partial Amendments to the Articles of Incorporation

This was approved and resolved as originally proposed.

【Item2】
Election of Ten (10) Directors

The following 10 directors were appointed in accordance with the Company’s original proposal:
• Michihiro Kitazawa
• Shiro Kondo
• Toshihito Tanba
• Naoomi Tachikawa
• Yoshitsugu Hayashi
• Yukari Tominaga
• Michio Abe
• Junichi Arai
• Toru Hosen
• Hiroshi Tetsutani

Further, Toshihito Tanba, Naoomi Tachikawa, Yoshitsugu Hayashi and Yukari Tominaga are all outside directors in accordance with article 2-15 of the Companies Act of Japan.

【Item3】
Election of One (1) Audit & Supervisory Board Member

The following 1 Audit & Supervisory Board Member was appointed in accordance with the Company’s original proposal:
• Yoshio Okuno

【Item4】
Revision of Remuneration Amounts for Directors

This was approved and resolved as originally proposed.