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Notice of Convocation of the 124th Ordinary General Meeting of Shareholders

※We have disclosed the notice of convocation of the 124th ordinary general meeting of shareholders on this website before the date of mailing (Jun. 5, 2020) in light of earliest possible information service.

Dear Shareholder:

You are hereby notified that the 124th Ordinary General Meeting of Shareholders will be held as stated below.

Details

Date and Time:	10:00 A.M. on June 23, 2020 (Tuesday)
Place of the Meeting:	Toranomon Hills Forum Hall A Toranomon Hills Mori Tower 5th Floor 23-3, Toranomon 1-chome, Minato-ku, Tokyo
Purposes of the Meeting:	Matters to be Reported: Report on the Business Report and the Consolidated Financial Statements for the 124th Fiscal Year (from April 1, 2019 to March 31, 2020), and Report on the Audit Results of the Consolidated Financial Statements for the 124th Fiscal Year by the Accounting Auditor and the Audit & Supervisory Board Report on the Non-Consolidated Financial Statements for the 124th Fiscal Year (from April 1, 2019 to March 31, 2020) Matters to be Resolved: First Item: Appropriation of Retained Earnings Second Item: Election of Seven (7) Directors Third Item: Revision of Remuneration in accordance with the Introduction of Post-delivery Type Stock Remuneration Plan for Directors Fourth Item: Revision of the Amount of Remuneration for Audit & Supervisory Board Members

Date and
Time:

10:00 A.M. on June 23, 2020 (Tuesday)

Place
of the
Meeting:

Toranomon Hills Forum Hall A
Toranomon Hills Mori Tower 5th Floor
23-3, Toranomon 1-chome, Minato-ku, Tokyo

Purposes of the
Meeting:

Matters to be Reported:

Report on the Business Report and the Consolidated Financial Statements for the 124th Fiscal Year (from April 1, 2019 to March 31, 2020), and Report on the Audit Results of the Consolidated Financial Statements for the 124th Fiscal Year by the Accounting Auditor and the Audit & Supervisory Board
Report on the Non-Consolidated Financial Statements for the 124th Fiscal Year (from April 1, 2019 to March 31, 2020)

Matters to be Resolved:

First Item: Appropriation of Retained Earnings
Second Item: Election of Seven (7) Directors
Third Item: Revision of Remuneration in accordance with the Introduction of Post-delivery Type Stock Remuneration Plan for Directors
Fourth Item: Revision of the Amount of Remuneration for Audit & Supervisory Board Members