Report 무료 메가 슬롯 머신 the 117th Ordinary General Meeting 무료 메가 슬롯 머신 Shareholders무료 메가 슬롯 머신 Information

The 117th Ordinary General Meeting 무료 메가 슬롯 머신 Shareholders 무료 메가 슬롯 머신 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. (48minutes)

3. Place

2nd Floor, Hamarikyu-Mitsui Building,
5-6-4, Tsukiji, Chuo-Ku, Tokyo

4. Number 무료 메가 슬롯 머신 shareholders attending

17

5. Propositions

AS per below

(a) Matters to be 무료 메가 슬롯 머신ed:

(1)Report 무료 메가 슬롯 머신 Business Report and Consolidated Financial Statements for the 117th Business Term from April 1, 2019 to March 31, 2020 (the "Term") as well as Accounting Auditor's Report and Board 무료 메가 슬롯 머신 Corporate Auditors' Report on the Consolidated Financial Statements
(2)Report 무료 메가 슬롯 머신 Financial Statements for the Term

(b) Matters to be resolved:

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

Report 무료 메가 슬롯 머신 the 117th Ordinary General Meeting 무료 메가 슬롯 머신 Shareholders