The 12th Annual Shareholders Meeting

The 12th Annual Shareholders Meeting was held as stated below.

Date and Time

10:00 a.m. on June 25, 2020 (Thursday)(Entry starts at 9:00 a.m.)

Place

Mitsui Sumitomo Insurance Surugadai Building

9, Kanda Surugadai 3-chome, Chiyoda-ku, Tokyo

Notice of Resolutions

Measures to Vitalize the General Shareholder Meetings and Smooth Exercise of Voting Rights