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General Meetings of Shareholders

The 26th Ordinary General Meeting of Shareholders

Date and time ： Thursday, June 27, 2024, at 10 a.m., Japan time
Location ： Heian Room, 1st Floor, The Okura Prestige Tower of The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan

The 25th Ordinary General Meeting of Shareholders

Date and time ： Tuesday, June 29, 2023, at 10 a.m., Japan time
Location ： Heian Room, 1st Floor, The Okura Prestige Tower of The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan

The Adjourned Meeting for the 24th Ordinary General Meeting of Shareholders

Date and time ： Wednesday, July 27, 2022, at 10 a.m., Japan time
Location ： Conference Room of the Company, 22nd Floor, Izumi Garden Tower, 1-6-1, Roppongi, Minato-ku, Tokyo

The 24th Ordinary General Meeting of Shareholders

Date and time ： Wednesday, June 29, 2022, at 10 a.m., Japan time
Location ： Heian Room, 1st Floor, The Okura Prestige Tower of The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan

The 23th Ordinary General Meeting of Shareholders

Date and time ： Tuesday, June 29, 2021, at 10 a.m., Japan time
Location ： Heian Room, 1st Floor, The Okura Prestige Tower of The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan

The 22th Ordinary General Meeting of Shareholders

Date and time ： Friday, June 26, 2020, at 10 a.m., Japan time
Location ： Heian Room, 1st Floor, The Okura Prestige Tower of The Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan

The 21th Ordinary General Meeting of Shareholders

Date and time ： Thursday, June 27, 2019, at 10 a.m., Japan time
Location ： Ascot Hall, B2 Floor, South Wing, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan (Please see “Access to the Meeting Room” set out at the end of this document.)

The 20th Ordinary General Meeting of Shareholders

Date and time ： Thursday, June 28, 2018, at 10 a.m., Japan time
Location ： Ascot Hall, B2 Floor, South Wing, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan (Please see “Access to the Meeting Room” set out at the end of this document.)

The 19th Ordinary General Meeting of Shareholders

Date and time ： Thursday, June 29, 2017, at 10 a.m., Japan time
Location ： Ascot Hall, B2 Floor, South Wing, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan (Please see “Access to the Meeting Room” set out at the end of this document.)

The 18th Ordinary General Meeting of Shareholders

Date and time ： Wednesday, June 29, 2016, at 10 a.m., Japan time
Location ： Ascot Hall, B2 Floor, South Wing, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan (This year’s venue differs from that of last year, so please see “Access to the Meeting Room” set out at the end of this document to ensure that you attend the correct venue.)

The 17th Ordinary General Meeting of Shareholders

Date and time ： Friday, June 26, 2015, at 10 a.m., Japan time
Location ： Heian Room, 1st Floor, Main Building, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan
(Please see “Access to the Meeting Room” set out at the end of this document.)

The 16th Ordinary General Meeting of Shareholders

Date and time ： Friday, June 27, 2014, at 10 a.m., Japan time
Location ： Heian Room, 1st Floor, Main Building, Hotel Okura Tokyo, 2-10-4 Toranomon, Minato-ku, Tokyo, Japan
(Please see “Access to the Meeting Room” set out at the end of this document.)

The 15th Ordinary General Meeting of Shareholders

Date and time ： Thursday, June 27, 2013, at 10 a.m., Japan time
Location ： Heian Room, 1st Floor, Main Building, Hotel Okura Tokyo, 2-10-4 Toranomon,
Minato-ku, Tokyo, Japan (Please see “Access to the Meeting Room” set out at the end of this document.)

The 14th Ordinary General Meeting of Shareholders

Date and time ： Thursday, June 28, 2012, at 10 a.m., Japan time
Location ： Heian Room, 1st Floor, Main Building, Hotel Okura Tokyo, 2-10-4 Toranomon,
Minato-ku, Tokyo, Japan (The meeting room is different from that used last time, so please see "Access to the Meeting Room" set out at the end of this document and make sure you attend the correct meeting room.)

The 13th Ordinary General Meeting of Shareholders

Date and time ： Wednesday, June 29, 2011, at 10 a.m., Japan time
Location ： Hall C, Tokyo International Forum, 3-5-1 Marunouchi,
Chiyoda-ku, Tokyo, Japan (See “Access to the Meeting
Room” set out at the end of this document.)

Matters for Reporting

1. Report on the Business Report and the Consolidated Financial Statements, and report on results of the audit by the Accounting Auditor and the Board of Corporate Auditors on the Consolidated Financial Statements for the 13th fiscal year (from April 1, 2010 to March 31, 2011)
2. Report on the Non-Consolidated Financial Statements for the 13th fiscal year

Matters for Resolution

First Item of Business Partial Amendment to the Articles of Incorporation
Second Item of Business Election of Twenty-one (21) Directors
Third Item of Business Election of One (1) Corporate Auditor
Fourth Item of Business Election of One (1) Substitute Corporate Auditor

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