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 13th Business Year (from January 1, 2022 to December 31, 2022)

Non-consolidated Financial Statements for the 13th Business Year (from January 1, 2022 to December 31, 2022)

Matters to Be Resolved:

Proposal:

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