extraordinary general meeting of shareholders

Date and Time	Wednesday, March 27, 2024 at 10:00 a.m.
Extraordinary General Meeting of Shareholders	1-3-1 Toranomon, Minato-ku, Tokyo Tokyo Toranomon Global Square 4F Tokyo Toranomon Global Square Conference Venue Map (310KB) * The location of the meeting is different from last year’s regular meeting of shareholders. Please refer to the above venue map for the location of the meeting and take care not to make a mistake.

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Basic Policy on Profit Distribution

The Company’s basic policy on profit distribution is to place the highest priority on the appropriate distribution of profits to each of its stakeholders. With regard to dividends, the Company endeavors to ensure that it has the earning capacity to continue to pay dividends, taking into consideration its operating results, financial position, and internal reserves to prepare for future business development. The Company’s Articles of Incorporation stipulate that “the Company may, by resolution of the Board of Directors, pay an interim dividend with a record date of September 30 of each year,” which will be implemented depending on future business performance. The decision-making body for the payment of dividends from surplus is the General Meeting of Shareholders. Translated with www.DeepL.com/Translator (free version)