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General Meeting of Shareholders

General Meeting of Shareholders

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Temporary 36th 35th 34th 33rd 32nd 31st 30th 29th 28th 27th

Extraordinary General Meeting of Shareholders

Dates	Monday, August 5, 2024, 10:00 AM
Venue	6-27-30 Shinjuku, Shinjuku-ku, Tokyo Shinjuku Eastside Square 17th floor, our conference room
Resolutions	Proposal No. 1: Consolidation of shares Proposal No. 2: Partial amendment to the articles of incorporation
Related Documents (Japanese only)	Notice of Extraordinary General Meeting of Shareholders (1,217KB) Notice of Extraordinary General Meeting of Shareholders (177KB) Proxy Voting Report (Extraordinary Report) (15KB) Overview of the General Meeting of Shareholders (summary, Q&A, etc.) (97KB)

The 36th Ordinary General Meeting of Shareholders

Dates	Monday, June 17, 2024, 10:00 AM
Venue	6-27-30 Shinjuku, Shinjuku-ku, Tokyo Shinjuku Eastside Square 17th floor, our conference room
Resolutions	Proposal No. 1: Appropriation of surplus funds Proposal No. 2: Election of 9 Directors Proposal No. 3: Appointment of 4 Audit & Supervisory Board Members
Related Documents (Japanese only)	Notice of convocation of the 36th Ordinary General Meeting of Shareholders (1,320KB) Regarding partial corrections to the "Notice of the 36th Ordinary General Meeting of Shareholders" (549KB) Notice of the 36th Ordinary General Meeting of Shareholders (161KB) Report on the results of exercising voting rights (extraordinary report) (16KB) Video (Business Report) (approx. 5 minutes 50 seconds) Presentation materials (management policy) (633KB) Overview of the General Meeting of Shareholders (summary, Q&A, etc.) (148KB)

35th Ordinary General Meeting of Shareholders

Dates	Monday, June 19, 2023 10:00 a.m.
Venue	6-27-30 Shinjuku, Shinjuku-ku, Tokyo Shinjuku Eastside Square 17th floor, our conference room
Resolutions	Proposal No. 1: Appropriation of surplus funds Proposal No. 2: Election of 9 Directors
Streaming	Live streaming (approx. 46 minutes)
Related Documents (Japanese only)	Notice of convocation of the 35th Ordinary General Meeting of Shareholders (779KB) Notice of resolutions for the 35th Ordinary General Meeting of Shareholders (76KB) Proxy Voting Report (Extraordinary Report) (15KB) Video (business report) (approx. 7 minutes 40 seconds) Presentation materials (management policy) (879KB) Overview of general meeting of shareholders (overview of the event, questions and answers, etc.) (127KB)

34th Ordinary General Meeting of Shareholders

Dates	Monday, June 20, 2022 10:00 a.m.
Venue	6-27-30 Shinjuku, Shinjuku-ku, Tokyo Shinjuku Eastside Square 17th floor, our conference room
Resolutions	Proposal No. 1: Appropriation of surplus funds Proposal No. 2: Partial amendment to the articles of incorporation Proposal No. 3: Election of 9 Directors Proposal No. 4: Determination of remuneration, etc. for restricted stock and stock options for directors
Streaming	Live streaming (approx. 32 minutes)
Related Documents (Japanese only)	Notice of convocation of the 34th Ordinary General Meeting of Shareholders (619KB) Internet disclosure matters regarding notice of convocation of the 34th Ordinary General Meeting of Shareholders (596KB) Regarding partial corrections to "Internet disclosure matters when notifying the convocation of the 34th Ordinary General Meeting of Shareholders" (101KB) Notice of resolutions for the 34th Ordinary General Meeting of Shareholders (83KB) Report on the results of exercising voting rights (extraordinary report) (19KB) Video (business report) (approx. 6 minutes 30 seconds) Presentation materials (management policy) (969KB) Overview of general meeting of shareholders (overview of the event, Q&A, etc.) (104KB)

33rd Ordinary General Meeting of Shareholders

Dates	Monday, June 21, 2021 10:00 a.m.
Venue	6-27-30 Shinjuku, Shinjuku-ku, Tokyo Shinjuku Eastside Square 17th floor, our conference room
Resolutions	Proposal No. 1: Appropriation of surplus funds Proposal No. 2: Election of six directors
Streaming	Live streaming (about 35 minutes)
Related Documents (Japanese only)	Notice of convocation of the 33rd Ordinary General Meeting of Shareholders (48KB) Internet disclosure matters regarding notice of convocation of the 33rd Ordinary General Meeting of Shareholders (301KB) Notice of resolutions for the 33rd Ordinary General Meeting of Shareholders (32KB) Report on the results of exercising voting rights (extraordinary report) (16KB) Video (business report) (approx. 8 minutes) Presentation materials (management policy) (1,329KB) Overview of general meeting of shareholders (overview of the event, questions and answers, etc.) (139KB)

32nd Ordinary General Meeting of Shareholders

Dates	Friday, June 26, 2020 4:00 p.m.
Venue	6-27-30 Shinjuku, Shinjuku-ku, Tokyo Shinjuku Eastside Square 17th floor, our conference room
Resolutions	Proposal No. 1: Appropriation of surplus funds Proposal No. 2: Election of 8 directors Proposal No. 3: Appointment of 4 Audit & Supervisory Board Members
Streaming	Live streaming (about 40 minutes)
Related Documents (Japanese only)	Notice of convocation of the 32nd Ordinary General Meeting of Shareholders (88KB) Regarding partial amendments to the notice of convocation of the 32nd Ordinary General Meeting of Shareholders (127KB) Internet disclosure matters regarding notice of convocation of the 32nd Ordinary General Meeting of Shareholders (297KB) Notice of resolutions for the 32nd Ordinary General Meeting of Shareholders (41KB) Report on the results of exercising voting rights (extraordinary report) (16KB) Regarding partial corrections to the voting results report (extraordinary report) (19KB) Video (business report) (approx. 7 minutes) Presentation materials (management policy) (556KB) Overview of general meeting of shareholders (overview of the event, questions and answers, etc.) (34KB)

31st Ordinary General Meeting of Shareholders

Dates	Monday, June 17, 2019 10:00 a.m.
Venue	6-27-30 Shinjuku, Shinjuku-ku, Tokyo Our seminar room on the 17th floor of Shinjuku East Side Square
Resolutions	Proposal No. 1: Appropriation of surplus funds Proposal No. 2: Partial amendment to the articles of incorporation Proposal No. 3: Election of 8 Directors Proposal No. 4: Determination of remuneration for granting restricted stock to directors
Related Documents (Japanese only)	Notice of convocation of the 31st Ordinary General Meeting of Shareholders (40KB) Internet disclosure matters regarding notice of convocation of the 31st Ordinary General Meeting of Shareholders (386KB) Notice of resolutions for the 31st Ordinary General Meeting of Shareholders (40KB) Report on the results of exercising voting rights (extraordinary report) (115KB) Video (business report) (approx. 8 minutes) Presentation materials (management policy) (2,661KB) Overview of general meeting of shareholders (overview of the event, Q&A, etc.) (158KB)

30th Ordinary General Meeting of Shareholders

Dates	Monday, June 18, 2018 10:00 a.m.
Venue	6-27-30 Shinjuku, Shinjuku-ku, Tokyo Our seminar room on the 17th floor of Shinjuku East Side Square
Resolutions	Proposal No. 1: Appropriation of surplus funds Proposal No. 2: Election of 7 Directors Proposal No. 3: Election of one auditor
Related Documents (Japanese only)	Notice of convocation of the 30th Ordinary General Meeting of Shareholders (54KB) Internet disclosure matters regarding notice of convocation of the 30th Ordinary General Meeting of Shareholders (386KB) Notice of resolutions for the 30th Ordinary General Meeting of Shareholders (42KB) Report on the results of exercising voting rights (extraordinary report) (18KB) Video (business report) (approx. 8 minutes) Presentation materials (management policy) (990KB) Overview of general meeting of shareholders (overview of the event, Q&A, etc.) (647KB)

29th Ordinary General Meeting of Shareholders

Dates	Monday, June 19, 2017 10:00 a.m.
Venue	6-27-30 Shinjuku, Shinjuku-ku, Tokyo Our seminar room on the 17th floor of Shinjuku East Side Square
Resolutions	Proposal No. 1: Appropriation of surplus funds Proposal No. 2: Election of six directors
Related Documents (Japanese only)	Notice of convocation of the 29th Ordinary General Meeting of Shareholders (50KB) Regarding partial amendments to the notice of convocation of the 29th Ordinary General Meeting of Shareholders (282KB) Internet disclosure matters regarding notice of convocation of the 29th Ordinary General Meeting of Shareholders (396KB) Notice of resolutions for the 29th Ordinary General Meeting of Shareholders (37KB) Report on the results of exercising voting rights (extraordinary report) (17KB) Presentation materials (report items, resolutions) (383KB) Presentation materials (management policy) (2,209KB) Summary of general meeting of shareholders (overview of the event, questions and answers, etc.) (333KB)

28th Ordinary General Meeting of Shareholders

Dates	Monday, June 20, 2016 10:00 a.m.
Venue	6-27-30 Shinjuku, Shinjuku-ku, Tokyo Our seminar room on the 17th floor of Shinjuku East Side Square
Resolutions	Proposal No. 1: Appropriation of surplus funds Proposal No. 2: Partial amendment to the articles of incorporation Proposal No. 3: Election of 7 Directors Proposal No. 4: Appointment of 4 Audit & Supervisory Board Members
Related Documents (Japanese only)	Notice of convocation of the 28th Ordinary General Meeting of Shareholders (49KB) Internet disclosure matters regarding notice of convocation of the 28th Ordinary General Meeting of Shareholders (354KB) Notice of Convocation of the 28th Ordinary General Meeting of Shareholders and Partial Amendments to Internet Disclosure Matters (241KB) Notice of resolutions for the 28th Ordinary General Meeting of Shareholders (41KB) Report on the results of exercising voting rights (extraordinary report) (14KB) Presentation materials (report items, resolutions) (482KB) Presentation materials (management policy) (1,911KB) Overview of general meeting of shareholders (overview of the event, questions and answers, etc.) (266KB)

27th Ordinary General Meeting of Shareholders

Dates	Wednesday, June 17, 2015 10:00 a.m.
Venue	6-27-30 Shinjuku, Shinjuku-ku, Tokyo Our seminar room on the 17th floor of Shinjuku East Side Square
Resolutions	Proposal No. 1: Appropriation of surplus funds Proposal No. 2: Partial amendment to the articles of incorporation Proposal No. 3: Election of 7 Directors Proposal No. 4: Election of one auditor
Related Documents (Japanese only)	Notice of convocation of the 27th Ordinary General Meeting of Shareholders (50KB) Internet disclosure matters regarding notice of convocation of the 27th Ordinary General Meeting of Shareholders (307KB) Notice of resolutions for the 27th Ordinary General Meeting of Shareholders (15KB) Report on the results of exercising voting rights (extraordinary report) (18KB) Management policy explanatory material (237KB) Summary of management policy explanation (4,026KB) Main questions and answers (12KB)