IR Events・Shareholders Meeting

Shareholders Meeting

The 152nd Annual Shareholders Meeting

Date and Time	10:00 a.m. – 11:07 a.m., Wednesday, June 28, 2023
Place	Shirotori Hall, 1F Bldg. 4, Nagoya Congress Center, 1-1 Atsuta-nishi machi, Atsuta-ku, Nagoya, Japan
Matters Reported	Business Report, Consolidated Financial Statements and Non-Consolidated Fi nancial Statements for the 152nd Fiscal Year (April 1, 2022 March 31, 2023 ) and Report of the Independent Auditor and the Audit & Supervisory Board on Consolidated Financial Statements These matters were reported.
Proposals Approved	Appropriation of Surplus The proposal was approved as originally proposed. Election of Nine (9) Directors This proposal was approved as originally proposed. Election of Three (3) Audit & Supervisory Board Members This proposal was approved as originally proposed.