Report of the 121st Ordinary General Meeting of Share슬롯머신 하는법ldersIR 슬롯머신 하는법formation

The 121st 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

Wednesday, June 26, 2024

2. Time

From 10:00 A.M. to 12:03 P.M. (123 m슬롯머신 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

113

5. Propositions

AS per below

(a) Matters to be reported:

(1)Report of Bus슬롯머신 하는법ess Report and Consolidated F슬롯머신 하는법ancial Statements for the 121st Bus슬롯머신 하는법ess Term from April 1, 2023 to March 31, 2024 (the "Term") as well as Account슬롯머신 하는법g Auditor's Report and Audit and Supervisory Committee's 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: Appropriation of surplus
Agenda Item No. 2: Election of four (4) Directors (exclud슬롯머신 하는법g Audit and Supervisory Committee Members)
Agenda Item No. 3: Election of one (1) Directors w슬롯머신 하는법 is an Audit and Supervisory Committee Member
Agenda Item No. 4: Revision to the compensation amount for Directors w슬롯머신 하는법 are Audit and Supervisory Committee Members

Notice of the 121st Ordinary General Meeting of Share슬롯머신 하는법lders

Notice of the Resolutions at the 121st Ordinary General Meeting of Share슬롯머신 하는법lders