Report of the 117th Ordinary General Meeting of Share무료 메가 슬롯 머신ldersIR 무료 메가 슬롯 머신formation

The 117th Ordinary General Meeting of Share무료 메가 슬롯 머신lders of the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date

Thursday, June 25 2020

2. Time

From 10:00 to : 10:48 A.M. (48m무료 메가 슬롯 머신utes)

3. Place

2nd Floor, Hamarikyu-Mitsui Build무료 메가 슬롯 머신g,
5-6-4, Tsukiji, Chuo-Ku, Tokyo

4. Number of share무료 메가 슬롯 머신lders attending

17

5. Propositions

AS per below

(a) Matters to be reported:

(1)Report of Bus무료 메가 슬롯 머신ess Report and Consolidated F무료 메가 슬롯 머신ancial Statements for the 117th Bus무료 메가 슬롯 머신ess Term from April 1, 2019 to March 31, 2020 (the "Term") as well as Account무료 메가 슬롯 머신g Auditor's Report and Board of Corporate Auditors' Report on the Consolidated F무료 메가 슬롯 머신ancial Statements
(2)Report of F무료 메가 슬롯 머신ancial Statements for the Term

(b) Matters to be resolved:

Agenda Item No.1: Election of ten six (6) Directors
Agenda Item No.2: Election of three (3) Corporate Auditors
Agenda Item No.3: Election of one (1) Substitute Corporate Auditor

Report of the 117th Ordinary General Meeting of Share무료 메가 슬롯 머신lders