Information on General Meeting of Shareholders

10 a.m. on Wednesday, May 24, 2023 (reception opens at 9:15 a.m.)

Hall, Otemachi Sankei Plaza, 1-7-2 Otemachi Chiyoda-ku, Tokyo

Matters to be reported:

1. The Business Report and Consolidated Financial Statements for the Company’s 40th fiscal year (March 1, 2022 – February 28, 2023) and results of audits by the Accounting Auditor and the Audit & Supervisory Board of the Consolidated Financial Statements
2. Non-consolidated Financial Statements for the Company’s 40th fiscal year (March 1, 2022 – February 28, 2023)

Proposals to be resolved:
Proposal 1: Appropriation of Surplus
Proposal 2: Election of Eight (8) Directors
Proposal 3: Election of Two (2) Audit & Supervisory Board Members