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Ordinary General Meeting of Shareholders

168th Ordinary General Meeting of Shareholders

(Please note that these documents are English translations of the original Japanese versions, prepared only for the convenience of non-Japanese speaking shareholders. In the case of any discrepancy between these translations and the Japanese originals, the Japanese originals shall prevail.)

Reference No.1

168th Ordinary General Meeting of Shareholders

1. Date and Time:
10:00 am, Wednesday, June 23, 2021 (Japan time)
2. Venue:
Kobe International Exhibition Hall No. 2 (1st floor) 6-11-1 Minatojima-nakamachi, Chuo-ku, Kobe, Hyogo

Reference No.2

The new Internal Control System Basic Policy, stipulated on page 65 of the NOTICE OF 168TH ORDINARY GENERAL MEETING OF SHAREHOLDERS, was resolved at the meeting of the Board of Directors held on March 29, 2021 as follows.