BELLESALLE KANDA 3F, Sumitomo Fudosan Kanda Building

7 Kanda Mitoshirocho, Chiyoda-ku, Tokyo

Matters to Be Reported:

Business Report, Consolidated Financial Statements, and Reports of Audit on the Consolidated Financial Statements by the Accounting Auditors and the Audit & Supervisory Board for the 11th Business Year (from January 1, 2020 to December 31, 2020)

Non-consolidated Financial Statements for the 11th Business Year (from January 1, 2020 to December 31, 2020)

Matters to Be Resolved:

Proposal 1:

Election of Six (6) Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)

Proposal 2:

Determination of Remuneration for Granting Restricted Shares to Directors (Excluding Directors Who Are Audit and Supervisory Committee Members)