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 30th Annual General Meeting of Shareholders （40K）

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）