The 24th Annual General Meeting of Shareholders

2023

2022

2021

The 24th Annual General Meeting of Shareholders

Convocation Notice

Date and Time	Saturday, June 25, 2022, 10:30 a.m. JST
Venue	The meeting will be held in a fully virtual format without a designated physical venue. (in Japanese only) In order to prevent the spread of the COVOD-19 and eliminate the need to travel to a single physical location to attend the meeting, this year’s Annual General Meeting of Shareholders will be held online “without a designated location”. The meeting uses blockchain technology to ensure high transparency. We therefore kindly ask shareholders to attend the Annual General Meeting of Shareholders online (using a computer or smartphone) or to exercise their voting rights via the internet in accordance with the instructions contained in this convocation notice.
Agenda	Reports 1. The Business Report, Consolidated Financial Statements and the Reports of the Accounting Auditors and Audit & Supervisory Board on the Results of Audits of Consolidated Financial Statements for the 24th Fiscal Year (April 1, 2021 to March 31, 2022) 2. Financial Statements for the 24th Fiscal Year (April 1, 2021 to March 31, 2022) Proposals Proposal 1: Partial Amendments to the Articles of Incorporation Proposal 2: Election of Five Directors Proposal 3: Election of One Alternate Audit & Supervisory Board Member

Voting Results

Proposal 1	The proposal was approved and adopted.
Proposal 2	The proposal was approved and adopted.
Proposal 3	The proposal was approved and adopted.

Proposal		Number of votes for proposal	Number of votes against proposal	Number of abstentions	Requirements for approval	Voting results and ratio of voting for proposal (%)
Proposal 1		93,303	320	–	Note 1	Approved 99.66
Proposal 2	HIRANO Yoichiro (Pina)	93,190	433	–	Note 2	Approved 99.54
	KITAHARA Yoshiyuki	93,208	415	–		Approved 99.56
	GOMI Hirofumi	92,746	877	–		Approved 99.06
	Anis Uzzaman	93,084	539	–		Approved 99.42
	TOKIOKA Mariko	92,920	703	–		Approved 99.25
Proposal 3	TAKAHASHI Motoko	93,014	609	–	Note 2	Approved 99.35

Note 1: Attendance of shareholders with one-third or more of the total voting rights of shareholders and approval by two-thirds or more of the voting rights of the shareholders present at the meeting.
Note 2: Attendance of shareholders with one-third or more of the total voting rights of shareholders and approval by the majority of the voting rights of the shareholders present at the meeting.