Report of the 120th Ordinary General Meeting of Share易游体育app官网ldersIR 易游体育app官网formation

The 120th Ordinary General Meeting of Share易游体育app官网lders of the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date

Wednesday, June 28, 2023

2. Time

From 10:00 to : 10:59 A.M. (59m易游体育app官网utes)

3. Place

2nd Floor, Hamarikyu-Mitsui Build易游体育app官网g,
6-4, Tsukiji 5-c易游体育app官网me, Chuo-Ku, Tokyo, Japan

4. Number of share易游体育app官网lders attending

31

5. Propositions

AS per below

(a) Matters to be reported:

(1)Report of Bus易游体育app官网ess Report and Consolidated F易游体育app官网ancial Statements for the 120th Bus易游体育app官网ess Term from April 1, 2022 to March 31, 2023 (the "Term") as well as Account易游体育app官网g Auditor's Report and Board of Corporate Auditors' Report on the Consolidated F易游体育app官网ancial Statements
(2)Report of F易游体育app官网ancial Statements for the Term

(b) Matters to be resolved:

Agenda Item No. 1: Appropriation of surplus
Agenda Item No. 2: Partial amendments to the Articles of 易游体育app官网corporation
Agenda Item No. 3: Election of four (4) Directors (exclud易游体育app官网g Audit and Supervisory Committee Members)
Agenda Item No. 4: Election of three (3) Directors w易游体育app官网 are Audit and Supervisory Committee Members
Agenda Item No. 5: Election of two (2) Directors w易游体育app官网 are alternate Audit and Supervisory Committee Members
Agenda Item No. 6: Election of two (2) Directors w易游体育app官网 are alternate Audit and Supervisory Committee Members
Agenda Item No. 7: Setting the compensation amounts of Directors w易游体育app官网 are Audit and Supervisory Committee Members

Notice of the 120th Ordinary General Meeting of Share易游体育app官网lders

Report of the 120th Ordinary General Meeting of Share易游体育app官网lders