The 11th Annual Shareholders Meeting

The 11th Annual Shareholders Meeting was to be held as stated below.

Date and Time

10:00 a.m. on June 24, 2019 (Monday) (Entry starts at 9:00 a.m.)

Place

The Banquet Room “Fuyo,” Hotel New Otani Tokyo,

4-1 Kioi-cho, Chiyoda-ku, Tokyo

Notice of Convocation

<Entire Report>

<Excerpts>

Notice of Convocation and other documents concerning the meeting were sent out on May 31, 2019.

Notice of Resolutions