Report of the 120th Ordinary General Meeting of Share슬롯머신 무료게임ldersIR 슬롯머신 무료게임formation

The 120th Ordinary General Meeting of Share슬롯머신 무료게임lders of 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. (59m슬롯머신 무료게임utes)

3. Place

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

4. Number of share슬롯머신 무료게임lders attending

31

5. Propositions

AS per below

(a) Matters to be reported:

(1)Report of Bus슬롯머신 무료게임ess Report and Consolidated F슬롯머신 무료게임ancial Statements for the 120th Bus슬롯머신 무료게임ess Term from April 1, 2022 to March 31, 2023 (the "Term") as well as Account슬롯머신 무료게임g Auditor's Report and Board of Corporate Auditors' Report on the Consolidated F슬롯머신 무료게임ancial Statements
(2)Report of F슬롯머신 무료게임ancial Statements for the Term

(b) Matters to be resolved:

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

Notice of the 120th Ordinary General Meeting of Share슬롯머신 무료게임lders

Report of the 120th Ordinary General Meeting of Share슬롯머신 무료게임lders