Report 슬롯머신 하는법 the 119th Ordinary General Meeting 슬롯머신 하는법 Shareholders슬롯머신 하는법 Information

The 119th Ordinary General Meeting 슬롯머신 하는법 Shareholders 슬롯머신 하는법 the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date

Tuesday, June 28, 2022

2. Time

From 10:00 to : 10:49 A.M. (49minutes)

3. Place

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

4. Number 슬롯머신 하는법 shareholders attending

25

5. Propositions

AS per below

(a) Matters to be 슬롯머신 하는법ed:

(1)Report 슬롯머신 하는법 Business Report and Consolidated Financial Statements for the 119th Business Term from April 1, 2021 to March 31, 2022 (the "Term") as well as Accounting Auditor's Report and Board 슬롯머신 하는법 Corporate Auditors' Report on the Consolidated Financial Statements
(2)Report 슬롯머신 하는법 Financial Statements for the Term

(b) Matters to be resolved:

Agenda Item No. 1: Partial amendments to the Articles 슬롯머신 하는법 Incorporation (1)
Agenda Item No. 2: Issuance 슬롯머신 하는법 class A preferred shares through third-party allotment
Agenda Item No. 3: Reduction 슬롯머신 하는법 the amount 슬롯머신 하는법 stated capital and capital reserve
Agenda Item No. 4: Appropriation 슬롯머신 하는법 surplus
Agenda Item No. 5: Partial amendments to the Articles 슬롯머신 하는법 Incorporation (2)
Agenda Item No. 6: Partial amendments to the Articles 슬롯머신 하는법 Incorporation (3)
Agenda Item No. 7: Election 슬롯머신 하는법 seven (7) Directors

Notice 슬롯머신 하는법 the 119th Ordinary General Meeting 슬롯머신 하는법 Shareholders

Report 슬롯머신 하는법 the 119th Ordinary General Meeting 슬롯머신 하는법 Shareholders