| Date | Tuesday, March 29,2022 |
|---|---|
| Start time | 10 a.m. (Reception of attendees will begin at 9 a.m.) |
| Finish time | 11：11 |
| Location | Otemachi One 3F 2-1, Otemachi 1-chome, Chiyoda-ku, Tokyo Otemachi Mitsui Hall |
| Matters to be reported | Proposal 1: Appropriation of Surplus Proposal 2: Partial Amendment Articles of Incorporation Proposal 3: Election of Ten (10) Directors |
Notice of the 157th Ordinary General Meeting of Shareholders
Notice of the Resolution of the 157th Ordinary General Meeting of Shareholders