Notice of the 123rd Ordinary General Meeting of Shareholders

Items to be reported

1. The Business Report, Consolidated Financial Statements and the results of the audit of the Consolidated Financial Statements by Independent Auditor and the Audit & Supervisory Board for the fiscal year ended March 31, 2023 (from April 1, 2022 to March 31, 2023)
2. The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2023 (from April 1, 2022 to March 31, 2023)

Items to be resolved

Agenda 1: Appropriation of surplus

Agenda 2: Election of eight (8) Directors

Agenda 3: Payment of bonuses to Directors

Agenda 4: Partial amendment and continuation of the stock-based compensation plan for Directors

Presentation Materials