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Investor Relations

General Meeting of Shareholders

The 60th Ordinary General Meeting of Shareholders was held, as detailed below:

Time Thursday, April 21, 2022
10:00 a.m. to 10:27 a.m. (Required time:27 min.)
Place 3-1-1 Umeda, Kita-ku, Osaka
Houou no ma (room), 20F, Hotel Granvia Osaka
No. of shareholders
present
21
Reported matters Business report and financial statements for 60th Period (February 1, 2021, to January 31, 2022)
The above matters were reported at this meeting.
Resolutions Item No. 1: Payment of dividends of surplus
This item was approved as originally proposed. A year-end dividend of ¥20.50 per share was decided. Since ¥14.00 per share has been paid as an interim dividend, the annual dividend amounts to ¥34.50 per share.

Item No. 2: Partial amendment to Articles of Incorporation
This item was approved as originally proposed.

Item No. 3: Election of five Directors who are not members of the Audit and Supervisory Committee
This item was preapproved as originally proposed. SEKIGUCHI Sozo, HARIGAE Tomonori, OKUSAKA Kazuya, SATO So and EGAMI Yoji were each elected and installed as directors.

Item No. 4: Election of one Director who is a substitute member of the Audit and Supervisory Committee
This item was approved as originally proposed. NOMURA Ryuichiro was elected as directors. Note that NOMURA Ryuichiro is external directors.
Gifts None
Supporting documents
and videos
Notice of Resolutions Adopted at the 60th Ordinary General Meeting of Shareholders [PDF 100KB/1 pages]
Notice of Convocation for the 60th Ordinary General Meeting of Shareholders[PDF 216KB/10 pages]
Number of voting rights pertaining to the expression of agreement, opposition, or abstention, the requirements for approval, and the results of items
Item Agreements (no.) Oppositions (no.) Abstentions (no.) Requirements
for approval
Decisions
(% of
agreement)
Item No. 1
84,523 627 0 (Note) 1 Approved
(97.77%)
Item No. 2
84,503 647 0 (Note) 2 Approved
(97.75%)
Item No. 3
SEKIGUCHI
Sozo
82,152 2,998 0 (Note) 3 Approved
(95.03%)
HARIGAE
Tomonori
84,283 867 0 Approved
(97.49%)
OKUSAKA
Kazuya
84,306 844 0 Approved
(97.52%)
SATO So 84,295 855 0 Approved
(97.51%)
EGAMI Yoji 84,293 857 0 Approved
(97.50%)
Item No. 4
NOMURA
Ryuichiro
84,452 698 0 (Note) 3 Approved
(97.69%)

(Notes)
1. Require agreement by a majority of the voting rights of attending shareholders who may exercise their voting rights.
2.Requires agreement by shareholders having one-third or more of the voting rights of shareholders who may exercise voting rights and agreement by two-thirds or more of the voting rights of such shareholders.
3. Require agreement by shareholders having one-third or more of the voting rights of shareholders who may exercise voting rights and agreement by a majority of the voting rights of such shareholders.

The reason that some of the voting rights of shareholders who attended the Ordinary General Meeting of Shareholders were not counted toward the number of voting rights

Based on the tabulation of verified voting rights for approval of each proposed item, including advance votes cast prior to the day of the meeting and votes cast by some shareholders in attendance of the meeting, approval requirements for each proposed item were met. As the proposed items were thus deemed to be approved in accordance with the Companies Act, unverified votes for or against the proposals or abstentions by shareholders in attendance of the meeting were not included in the vote count.

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