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 Auditor and the Audit and Supervisory Committee for the 14th Business Year (from January 1,2023 to December 31,2023)

Non-consolidated Financial Statements for the 14th Business Year (from January 1,2023 to December 31,2023)

Matters to Be Resolved:

Proposal 1:

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

Proposal 2:

Election of Three (3) Director Who are Audit and Supervisory Committee Members

Proposal 3:

Election of One (1) Substitute Director Who is Audit and Supervisory Committee Member