1.Date and Time

Thursday, June 23, 2022, at 10:00 a.m. (reception starts at 9:00 a.m.) (JST)

2.Venue

Royal Crown B, fourth floor, ROYAL PINES HOTEL URAWA
2-5-1 Naka-cho, Urawa-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 67th fiscal year (from April 1, 2021
   to March 31, 2022).
2. The Non-consolidated Financial Statements for the 67th fiscal year (from April 1, 2021 to March 31, 2022).

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

• Proposal No.4

Election of One Auditor