Report 슬롯머신 하는법 the 121st Ordinary General Meeting 슬롯머신 하는법 Shareholders슬롯머신 하는법 Information

The 121st 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

Wednesday, June 26, 2024

2. Time

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

3. Place

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

4. Number 슬롯머신 하는법 shareholders attending

113

5. Propositions

AS per below

(a) Matters to be 슬롯머신 하는법ed:

(1)Report 슬롯머신 하는법 Business Report and Consolidated Financial Statements for the 121st Business Term from April 1, 2023 to March 31, 2024 (the "Term") as well as Accounting Auditor's Report and Audit and Supervisory Committee's Report on the Consolidated Financial Statements
(2)Report 슬롯머신 하는법 Financial Statements for the Term

(b) Matters to be resolved:

Agenda Item No. 1: Appropriation 슬롯머신 하는법 surplus
Agenda Item No. 2: Election 슬롯머신 하는법 four (4) Directors (excluding Audit and Supervisory Committee Members)
Agenda Item No. 3: Election 슬롯머신 하는법 one (1) Directors who is an Audit and Supervisory Committee Member
Agenda Item No. 4: Revision to 슬롯머신 하는법 compensation amount for Directors who are Audit and Supervisory Committee Members

Notice 슬롯머신 하는법 the 121st Ordinary General Meeting 슬롯머신 하는법 Shareholders

Notice 슬롯머신 하는법 the Resolutions at the 121st Ordinary General Meeting 슬롯머신 하는법 Shareholders