Shareholders Meeting

The 110th Annual General Meeting of Shareholders

Date and time Tuesday, June 27th, 2023 at 10:00 a.m. Japan time
Place Nihonbashi Hamacho F Tower Plaza 3F, F Tower Plaza Hall
7 3-22-1, Nihonbashi Hamacho Chuo-ku, Tokyo, Japan
Proposals to be resolved Proposal 1 Election of seven(7) Directors
Proposal 2 Election of two(2) Audit & Supervisory Board Members
Proposal 3 Election of one(1) Substitute Audit & Supervisory Board Members
Proposal 4 Payment of Bonuses to Directors
Proposal 5 Revision of Remuneration Amount for Directors
Proposal 6 Determination of Remuneration for Granting Stock Remuneration to Directors

Convocation Notice