1.Date and Time

Thursday, June 20nd, 2024, at 10:00 a.m. (reception starts at 9:00 a.m.) (JST)

2.Venue

Royal Crown C, 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 69th fiscal year (from April 1, 2023
   to March 31, 2024).
2. The Non-consolidated Financial Statements for the 69th fiscal year (from April 1, 2023 to March 31, 2024).

Matters to be resolved:

• Proposal No.1

　　Appropriation of Surplus

• Proposal No.2

　　Election of 5 Directors