The 10th Annual Shareholders Meeting

The 10th Annual Shareholders Meeting was held as stated below.

Date and Time

10:00 a.m. on June 25, 2018 (Monday) (Entry starts at 9:00 a.m.)

Place

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

Hotel New Otani Tokyo, The Banquet Room “Fuyo”

Notice of Resolutions