Report 슬롯머신 무료게임 the 120th Ordinary General Meeting 슬롯머신 무료게임 Shareholders슬롯머신 무료게임 Information

The 120th Ordinary General Meeting 슬롯머신 무료게임 Shareholders 슬롯머신 무료게임 the Company was held, and at the Meeting reports and resolutions were made as described below;

1. Date

Wednesday, June 28, 2023

2. Time

From 10:00 to : 10:59 A.M. (59minutes)

3. Place

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

4. Number 슬롯머신 무료게임 shareholders attending

31

5. Propositions

AS per below

(a) Matters to be 슬롯머신 무료게임ed:

(1)Report 슬롯머신 무료게임 Business Report and Consolidated Financial Statements for the 120th Business Term from April 1, 2022 to March 31, 2023 (the "Term") as well as Accounting Auditor's Report and Board 슬롯머신 무료게임 Corporate Auditors' Report on the Consolidated Financial Statements
(2)Report 슬롯머신 무료게임 Financial Statements for the Term

(b) Matters to be resolved:

Agenda Item No. 1: Appropriation 슬롯머신 무료게임 surplus
Agenda Item No. 2: Partial amendments to the Articles 슬롯머신 무료게임 Incorporation
Agenda Item No. 3: Election 슬롯머신 무료게임 four (4) Directors (excluding Audit and Supervisory Committee Members)
Agenda Item No. 4: Election 슬롯머신 무료게임 three (3) Directors who are Audit and Supervisory Committee Members
Agenda Item No. 5: Election 슬롯머신 무료게임 two (2) Directors who are alternate Audit and Supervisory Committee Members
Agenda Item No. 6: Election 슬롯머신 무료게임 two (2) Directors who are alternate Audit and Supervisory Committee Members
Agenda Item No. 7: Setting the compensation amounts 슬롯머신 무료게임 Directors who are Audit and Supervisory Committee Members

Notice 슬롯머신 무료게임 the 120th Ordinary General Meeting 슬롯머신 무료게임 Shareholders

Report 슬롯머신 무료게임 the 120th Ordinary General Meeting 슬롯머신 무료게임 Shareholders