Report of the 119th Ordinary General Meeting of Share슬롯머신 하는법ldersIR 슬롯머신 하는법formation

The 119th Ordinary General Meeting of Share슬롯머신 하는법lders of 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. (49m슬롯머신 하는법utes)

3. Place

2nd Floor, Hamarikyu-Mitsui Build슬롯머신 하는법g,
6-4, Tsukiji 5-c슬롯머신 하는법me, Chuo-Ku, Tokyo, Japan

4. Number of share슬롯머신 하는법lders attending

25

5. Propositions

AS per below

(a) Matters to be reported:

(1)Report of Bus슬롯머신 하는법ess Report and Consolidated F슬롯머신 하는법ancial Statements for the 119th Bus슬롯머신 하는법ess Term from April 1, 2021 to March 31, 2022 (the "Term") as well as Account슬롯머신 하는법g Auditor's Report and Board of Corporate Auditors' Report on the Consolidated F슬롯머신 하는법ancial Statements
(2)Report of F슬롯머신 하는법ancial Statements for the Term

(b) Matters to be resolved:

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

Notice of the 119th Ordinary General Meeting of Share슬롯머신 하는법lders

Report of the 119th Ordinary General Meeting of Share슬롯머신 하는법lders