1.Date of the board of directors resolution:2022/03/18
2.General shareholders' meeting date:2022/03/29
3.General shareholders' meeting location:
5F,17Kanda,Higashimatsushita cho,chiyoda-ku,Tokyo
4.Cause for convening the meeting I.Reported matters:None
5.Cause for convening the meeting II.Acknowledged matters:
Acknowledgment of
the 2021 annual final accounting ledgers and statements
6.Cause for convening the meeting III, Matters for Discussion:
1)Discussion of amendments to the Company's
"Procedures for Asset Acquisition & Disposal"(Addition)
7.Cause for convening the meeting IV.Election matters:
Election of new directors
8.Cause for convening the meeting V.Other Proposals:
Approved the Remuneration Limit for Directors
9.Cause for convening the meeting VI.Extemporary Motions:None.
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None.
