SHAREHOLDERS MEETING

Shareholders' Meeting

16th（FY2024） Annual General Meeting of Shareholders

Venue	The Grand Hall, 3F Shinagawa Grand Central Tower, 2-16-4 Konan, Minato-ku, Tokyo. Japan
Date	Friday, March 21, 2025　　from 10:00~11:16 am

Notice of Resolution

Mar. 24, 2025　Notice of the Results of Exercise of Voting Rights at the 16th Annual General Meeting of Shareholders

Notice of Convocation

Mar. 4, 2025　Notice of the 16th Annual General Meeting of Shareholders

15th（FY2023） Annual General Meeting of Shareholders

Venue	The Grand Hall, 3F Shinagawa Grand Central Tower, 2-16-4 Konan, Minato-ku, Tokyo. Japan
Date	Tuesday, March 26, 2024　　from 10:00 am to 10:53 am

Notice of Resolution

Mar. 27, 2024　Notice of the Results of Exercise of Voting Rights at the 15th Annual General Meeting of Shareholders

Notice of Convocation

Mar. 7, 2024　Notice of the 15th Annual General Meeting of Shareholders

14th（FY2022） Annual General Meeting of Shareholders

Venue	The Grand Hall, 3F Shinagawa Grand Central Tower, 2-16-4 Konan, Minato-ku, Tokyo. Japan
Date	Friday, March 24, 2023　　from 10:00 am to 10:57 am

Notice of Resolution

Mar. 27, 2023　Notice of the Results of Exercise of Voting Rights at the 14th Annual General Meeting of Shareholders

Notice of Convocation

Mar. 9, 2023　Notice of the 14th Annual General Meeting of Shareholders

13th（FY2021） Annual General Meeting of Shareholders

Venue	Ariake Central Tower Hall & Conference Hall B, 4F Ariake Central Tower, 3-7-18, Ariake, Koto-ku, Tokyo. Japan
Date	Friday, March 25, 2022　　from 10:00 am to 11:26 am

Notice of Resolution

Mar. 28, 2022　Notice of the Results of Exercise of Voting Rights at the 13th Annual General Meeting of Shareholders

Notice of Convocation

Mar. 12, 2022 Notice of the 13th Annual General Meeting of Shareholders

12th（FY2020） Annual General Meeting of Shareholders

Venue	TKP Garden City Shinagawa, SHINGAWA GOOS, 3-13-3 Takanawa, Minato-ku, Tokyo. Japan
Date	Friday, March 26, 2021　　10:00 am to 11:05 am

Notice of Resolution

Mar. 29, 2021　Notice of the Results of Exercise of Voting Rights at the 12th Annual General Meeting of Shareholders

Notice of Convocation

Mar. 9, 2021 Notice of the 12th Annual General Meeting of Shareholders

11th（FY2019） Annual General Meeting of Shareholders

Venue	TKP Garden City Shinagawa, SHINGAWA GOOS, 3-13-3 Takanawa, Minato-ku, Tokyo. Japan
Date	Tuesday, March 24, 2020　　10:00 am to 11:40 am

Notice of Resolutions

Mar. 25, 2020 Notice of the Results of Exercise of Voting Rights at the 11th Annual General Meeting of Shareholders

Notice of Convocation

Mar. 4, 2020 Notice of the 11th Annual General Meeting of Shareholders

10th（FY2018） Annual General Meeting of Shareholders

Venue	TKP Garden City Shinagawa, SHINGAWA GOOS, 3-13-3 Takanawa, Minato-ku, Tokyo. Japan
Date	Thursday, March 28, 2019　　10:00am to 11:27am

Notice of Resolutions

Mar. 29, 2019 Notice of the Results of Exercise of Voting Rights at the 10th Annual General Meeting of Shareholders

Notice of Convocation

Mar. 6, 2019 Notice of the 10th Annual General Meeting of Shareholders

9th（FY2017） Annual General Meeting of Shareholders

Venue	Tokyo Marriott Hotel First basement, The Gotenyama Ball Room 4-7-36 Kitashinagawa, Shinagawa-ku, Tokyo
Date	Tuesday, March 27,2018　　10:00am to 11:06am

Notice of Resolutions

Mar. 28, 2018 Notice of Results of Voting Rights Exercised at the 9th Annual General Meeting of Shareholders

Notice of Convocation

Mar. 7, 2018 Notice of the 9th Annual General Meeting of Shareholders