General Meeting of Shareholders

Outline of the Meeting

The 160th Ordinary General Meeting of Shareholders
Date Wednesday, March 26,2025
Start time 10:00 a.m. (Reception of attendees will begin at 9:30 a.m.)
Finish time
Location Otemachi One 3F
2-1, Otemachi 1-chome, Chiyoda-ku, Tokyo
Otemachi Mitsui Hall
Matters to be reported Proposal 1: Appropriation of Surplus
Proposal 2: Election of Ten (10) Directors

Notice of General Meeting of Shareholders

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