General Shareholders’ Meeting
The 107th Annual Shareholders’ Meeting
| Date | June 20, 2022 (Monday) |
| Location | Nihonbashi Mitsui Hall, COREDO Muromachi 1 (Reception: 4th floor) 2-2-1, Nihonbashi-muromachi, Chuo-ku, Tokyo |
| Start time | 10:00 a.m. |
| Items to be resolved | |
| Proposal 1 | Appropriation of surplus |
| Proposal 2 | Amendment to the Articles of Incorporation |
| Proposal 3 | Election of nine (9) Directors |
| Proposal 4 | Election of one (1) Audit & Supervisory Board Member |
| Proposal 5 | Election of one (1) substitute Audit & Supervisory Board Member |
| Proposal 6 | Determination of the amount and details of performance-linked, stock-based compensation paid to Directors |
| Proposal 7 | Revision of limits on compensation for Directors |
Notice of the Shareholders' Meeting
Online Disclosures
1. Matters relating to share options for the Company’s stock
2. Independent Auditor
3. Company systems and policies
4. Consolidated Statement of Changes in Net Assets
5. Notes to Consolidated Financial Statements
6. Non-Consolidated Statement of Changes in Net Assets
7. Notes to Non-Consolidated Financial Statements