35th 34th 33rd 32nd 31st 30th 29th 28th 27th 26th

35th Annual General Meeting of Shareholders (June 19, 2023)

Date and time	10:00 AM Monday, June 19, 2023
Place	The Company’s Conference Room, SHINJUKU EASTSIDE SQUARE 17F 6-27-30, Shinjuku, Shinjuku-ku,Tokyo
Matters for approval	Proposal 1: Appropriation of Surplus Proposal 2: Election of Nine (9) Members of the Board
Webcast	Webcast（About 46 minutes） ※The live streaming has finished.
Related materials	Notice of the 35th Annual General Meeting of Shareholders （779K） Notice of Resolutions of the 35th Annual General Meeting of Shareholders（76K） Presentation material(Management Policy) （879K） Outline of the 35th Annual General Meeting of Shareholders (and Q&A)（127K）

34th Annual General Meeting of Shareholders (June 20, 2022)

Date and time	10:00 AM Monday, June 20, 2022
Place	The Company’s Conference Room, SHINJUKU EASTSIDE SQUARE 17F 6-27-30, Shinjuku, Shinjuku-ku,Tokyo
Matters for approval	Proposal 1: Appropriation of Surplus Proposal 2:Partial Change in the Articles of Incorporation Proposal 3:Election of Nine Board Directors Proposal 4:Determination of Remuneration due to Granting of Restricted Stock and stock options to Directors
Webcast	Webcast（About 32 minutes） ※The live streaming has finished.
Related materials	Notice of the 34th Annual General Meeting of Shareholders （619K） Information Disclosure on the Internet Regarding the Notice of the 34th Annual General Meeting of Shareholders （596K） Partial correction of “Information Disclosure on the Internet Regarding the Notice of the 34th Annual General Meeting of Shareholders”（101K） Notice of Resolutions of the 34th Annual General Meeting of Shareholders（83K） Presentation material(Management Policy) （969K） Outline of the 34th Annual General Meeting of Shareholders (and Q&A)（104K）

33rd Annual General Meeting of Shareholders (June 21, 2021)

Date and time	10:00 AM Monday, June 21, 2021
Place	The Company’s Conference Room, SHINJUKU EASTSIDE SQUARE 17F 6-27-30, Shinjuku, Shinjuku-ku,Tokyo
Matters for approval	Proposal 1: Appropriation of Surplus Proposal 2:Election of Six Board Directors
Webcast	Webcast（About 35 minutes） ※The live streaming has finished.
Related materials	Notice of the 33rd Annual General Meeting of Shareholders （48K） Notice of Resolutions of the 33rd Annual General Meeting of Shareholders（32K） Presentation material(Management Policy) （1,329K） Outline of the 33rd Annual General Meeting of Shareholders (and Q&A)（139K）

32nd Annual General Meeting of Shareholders (June 26, 2020)

Date and time	04:00 PM Friday, June 26, 2020
Place	The Company’s Conference Room, SHINJUKU EASTSIDE SQUARE 17F 6-27-30, Shinjuku, Shinjuku-ku,Tokyo
Matters for approval	Proposal 1: Appropriation of Surplus Proposal 2: Election of Eight Board Directors Proposal 3: Election of Four Audit & Supervisory Board Members
Webcast	Webcast（About 40 minutes） ※The live streaming has finished.
Related materials	Notice of the 32nd Annual General Meeting of Shareholders （88K） Notice of Resolutions of the 32nd Annual General Meeting of Shareholders（41K） Presentation material(Management Policy) （556K） Outline of the 32nd Annual General Meeting of Shareholders (and Q&A)（34K）

31st Annual General Meeting of Shareholders (June 17, 2019)

Date and time	10:00 AM Monday, June 17, 2019
Place	Seminar Room in Head Office, SHINJUKU EASTSIDE SQUARE 17F 6-27-30, Shinjuku, Shinjuku-ku,Tokyo
Matters for approval	Proposal 1: Appropriation of Surplus Proposal 2: Partial Change in the Articles of Incorporation Proposal 3: Election of Eight Board Directors Proposal 4: Determination of Remuneration due to Granting of Restricted Stock to Directors
Related materials	Notice of the 31st Annual General Meeting of Shareholders （40K） Notice of Resolutions of the 31st Annual General Meeting of Shareholders （40K） Presentation material(Management Policy) （2,661K） Outline of the 31st Annual General Meeting of Shareholders and Q&A （158K）

30th Annual General Meeting of Shareholders (June 18, 2018)

Date and time	10:00 AM Monday, June 18, 2018
Place	Seminar Room in Head Office, SHINJUKU EASTSIDE SQUARE 17F 6-27-30, Shinjuku, Shinjuku-ku,Tokyo
Matters for approval	Proposal 1: Appropriation of Surplus Proposal 2: Election of seven Board Directors Proposal 3: Election of one Audit & Supervisory Board Member
Related materials	Notice of the 30th Annual General Meeting of Shareholders （54K） Notice of Resolutions of the 30th Annual General Meeting of Shareholders （42K） Presentation material(Management Policy) （990K） Outline of the 30th Annual General Meeting of Shareholders and Q&A （647K）

29th Annual General Meeting of Shareholders (June 19, 2017)

Date and time	10:00 AM Monday, June 19, 2017
Place	Seminar Room in Head Office, SHINJUKU EASTSIDE SQUARE 17F 6-27-30, Shinjuku, Shinjuku-ku,Tokyo
Matters for approval	Proposal 1: Appropriation of Surplus Proposal 2: Election of Six Board Directors
Related materials	Notice of the 29th Annual General Meeting of Shareholders （50K） Notice of Resolutions of the 29th Annual General Meeting of Shareholders （37K） Matters for approval of the 29th Annual General Meeting of Shareholders （383K） Presentation material(Management Policy) （2,029K） Outline of the 29th Annual General Meeting of Shareholders and Q&A （333K）

28th Annual General Meeting of Shareholders (June 20, 2016)

Date and time	10:00 AM Monday, June 20, 2016
Place	Seminar Room in Head Office, SHINJUKU EASTSIDE SQUARE 17F 6-27-30, Shinjuku, Shinjuku-ku,Tokyo
Matters for approval	Proposal 1: Appropriation of Surplus Proposal 2: Partial Change in the Articles of Incorporation Proposal 3: Election of Seven Board Directors Proposal 4: Election of Four Audit & Supervisory Board Members
Related materials	Notice of the 28th Annual General Meeting of Shareholders （49K） Notice of Resolutions of the 28th Annual General Meeting of Shareholders （41K） Matters for approval of the 28th Annual General Meeting of Shareholders （482K） Presentation material(Management Policy) （1,911K） Outline of the 28th Annual General Meeting of Shareholders and Q&A （266K）

27th Annual General Meeting of Shareholders (June 17, 2015)

Date and time	10:00 AM Wednesday, June 17, 2015
Place	Seminar Room in Head Office, SHINJUKU EASTSIDE SQUARE 17F 6-27-30, Shinjuku, Shinjuku-ku,Tokyo
Matters for approval	Proposal 1: Appropriation of Surplus Proposal 2: Partial Change in the Articles of Incorporation Proposal 3: Election of seven Board Directors Proposal 4: Election of one Audit & Supervisory Board Members
Related materials	Notice of the 27th Annual General Meeting of Shareholders （49K） Notice of resolutions the 27th Annual General shareholders meeting （40K） Presentation Material （2,643K） Remarks （2,709K） Q&A （261K）

26th Annual General Meeting of Shareholders (June 18, 2014)

Date and time	10:00 AM Wednesday, June 18, 2014
Place	Seminar Room in Head Office, SHINJUKU EASTSIDE SQUARE 17F 6-27-30, Shinjuku, Shinjuku-ku,Tokyo
Matters for approval	Proposal 1: Appropriation of Surplus Proposal 2: Election of seven Board Directors Proposal 3: Election of two Audit & Supervisory Board Members
Related materials	Notice of the 26th Annual General Meeting of Shareholders （50K） Notice of resolutions the 26th Annual General shareholders meeting （15K） Summary of the management Policies （237K） Q&A （12K）