Shareholders' Meeting

Announcement of the 145th Ordinary General Meeting of Shareholders

The 145th Ordinary General Meeting of Shareholders will be held and important matters will be reported and proposed as follows.

1. Date and Time

Jun 25th, 2021 at 10:00

2. Place

Galaxy Room (B2) at Westin Hotel Tokyo
Mita 1-4-1, Meguro-ku, Tokyo

3. Purposes

Business Report, Consolidated Financial Statements and Non-consolidated Financial Statements for the 145th term (from April 1, 2020 to March 31, 2021), as well as the results of the audit of Consolidated Financial Statements by the Accounting Auditors and Board of Auditor

Matters to be Proposed

Item : Election of Nine (9) Directorsr

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