Meeting Date and Time:

Thursday, June 29th, 2023 at 10:00 a.m. (entry begins at 9:00 a.m.)

Meeting Venue:

Palace Hotel Tokyo, 2nd Floor "AOI"

• The Notice of Year-end Dividend for the Fiscal Year Ending March, 31st, 2023 was sent to shareholders on Thursday, June 1st.
• The Notice of Convocation of the 152nd Ordinary General Meeting of Shareholders was sent on Thursday, June 1st to those shareholders who have more than a single unit (100 shares).

• Notice of Convocation of the 152nd Ordinary General Meeting of Shareholders
• Other Matters Subject to Measures for Electronic Provision for the 152nd Ordinary General Meeting of Shareholders (Matters Omitted from written documents delivered)
• Report of the 152nd Ordinary General Meeting of Shareholders
• Voting Results of the 152nd Ordinary General Meeting of Shareholders

(Reference)
The following documents are also provided for your reference in connection with the Notice of Convocation of the 152nd Ordinary General Meeting of Shareholders.

• Corporate Strategy (Disclosed on Monday, May 29th, 2023)
• Update on Investigation into Improper Quality Control Practices and Implementation of Reform Roadmap
  (Final Report) (Disclosed on Thursday, October 27th, 2022)