2023 61st Ordinary General Meeting of Shareholders

convocation notice

date and time	Tuesday, June 27, 2023 at 10:00 am
place	4-2-1 Yodogawa-Ku, Osaka-city, Osaka, Japan shi Mielparque OSAKA 5th floor "Canale"
purpose	Matters to be reported 1. Business report, consolidated financial statements and Report on audit results of consolidated financial statements by the Accounting Auditor and the Audit and Supervisory Committee 2. Report on financial statements for the 61st term (from April 1, 2022 to March 31, 2023) resolution Proposal No. 1 Appropriation of surplus for the 61st term Proposal No. 2: Election of five directors (excluding directors who are Audit and Supervisory Committee members) Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members Proposal No. 4: Election of one (1) Substitute Audit and Supervisory Committee Member

Resolution

Matters to be reported

1. Business report, consolidated financial statements and
Report on audit results of consolidated financial statements by the Accounting Auditor and the Audit and Supervisory Committee
2. Report on financial statements for the 61st term (from April 1, 2022 to March 31, 2023)

In this case, we have reported the above.

resolution

Proposal No. 1 Appropriation of surplus for the 61st term
This matter was approved as originally proposed, and the year-end dividend was decided to be an ordinary dividend of 33 yen per share.

Proposal No. 2: Election of five directors (excluding directors who are Audit and Supervisory Committee members)
As originally proposed, the directors (excluding directors who are Audit and Supervisory Committee members) will be Takahiko Wakamatsu, Yoshikuni Nagao,
Norihito Minamikawa, Masaru Warada, and Masahiro Matsunaga were elected and assumed office.

Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members
In this case, Mr. Ryu Ichida, Mr. Hiroshi Kanbara, and Mr. Maki Imura were elected as directors who are Audit and Supervisory Committee members as originally proposed.
I have assumed office.

Proposal No. 4: Election of one (1) Substitute Audit and Supervisory Committee Member
In this case, Mr. Yoshitaka Mio was elected as a substitute director of the Audit and Supervisory Committee, as originally proposed.