General Meeting of Shareholders

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The 13th Ordinary General Meeting of Shareholders

Date and Time	Monday, June 17, 2019 at 10:00 a.m. Japan time
Place	Ballroom B2, The Prince Park Tower Tokyo 8-1, Shibakoen 4-chome, Minato-ku, Tokyo
Matters to be reported	1． Contents of the Business Report and Consolidated Financial Statements, and the Audit Reports of the Consolidated Financial Statements by the Independent Auditor and the Audit Committee (from April 1, 2018 to March 31, 2019) 2． Report on the contents of the Non-consolidated Financial Statements (from April 1, 2018 to March 31, 2019)
Matters to be resolved	Proposal 1: Partial Changes to the Articles of Incorporation Proposal 2: Election of Ten (10) Directors

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