Stocks and Bonds
Shareholders' Meeting

Announcement of the 148th Ordinary General Meeting of Shareholders

At the 148th Ordinary General Meeting of Shareholders, held on Jun 25, 2024, important matters were reported and resolved as follows.

Date and Time	Jun 25th, 2024 at 10:00
Place	Galaxy Room (B2) at Westin Hotel Tokyo Mita 1-4-1, Meguro-ku, Tokyo
Matters Reported	Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 148th term (from April 1, 2023 to March 31, 2024), as well as the results of the audit of Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board.
Matters Resolved	Item 1: 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 •Yukari Tominaga •Yukihiro Tachifuji •Tomonari Yashiro •Junichi Arai •Toru Hosen •Hiroshi Tetsutani •Masashi Kawano Item 2: Election of five(5) Audit & Supervisor Board Members The following 5 Audit & Supervisory Board Members was appointed in accordance with the Company’s original proposal •Junichi Matsumoto •Jun Ohashi •Hirohiko Takaoka •Yuko Katsuta •Noriyuki Uematsu Item 3: Introduction of a Performance-related Share-based Remuneration Plan for Directors