1.Date and Time

Thursday, June 24, 2021, at 10:00 a.m. (reception starts at 9:00 a.m.) (JST)

2.Venue

Momo room, fifth floor, Hotel Rafre Saitama
3-2 Shintoshin, Chuo-ku, Saitama-shi, Saitama

Purpose of the Meeting

Matters to be reported:

1. The Business Report and the Consolidated Financial Statements, and audit reports by financial auditors and the Board of Auditors of the Consolidated Financial Statements for the 66th fiscal year (from April 1, 2020 to March 31, 2021).
2. The Non-consolidated Financial Statements for the 66th fiscal year (from April 1, 2020 to March 31, 2021.)

Matters to be resolved:

• Proposal No.1

Appropriation of Surplus

• Proposal No.2

Partial Amendments to the Articles of Incorporation

• Proposal No.3

Election of Five Directors