General Meeting of Shareholders

The 62nd Ordinary General Meeting of Shareholders was held, as detailed below:

Time	Thursday, April 25, 2024 10:00 a.m. to 10:59 a.m. (Required time:59 min.)
Place	3-1-1 Umeda, Kita-ku, Osaka Houou no ma (room), 20F, Hotel Granvia Osaka
No. of shareholders present	24
Reported matters	Business report and financial statements for 62nd Period (February 1, 2023, to January 31, 2024) 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 ¥37.50 per share was decided. Since ¥37.50 per share has been paid as an interim dividend, the annual dividend amounts to ¥75 per share. Item No. 2: 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.
Gifts	None
Supporting documents and videos	Notice of Resolutions Adopted at the 62nd Ordinary General Meeting of Shareholders [PDF 68.4KB/1 pages] Notice of Convocation for the 62nd Ordinary General Meeting of Shareholders[PDF 227KB/9 pages] Notice of Convocation for the 62nd Ordinary General Meeting of Shareholders(Double-page)[PDF 218KB/5 pages]
Key Questions and Answers	Key Questions and Answers at the 62nd Ordinary General Meeting of Shareholders [PDF 60.8KB/5 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
	67,116	637	0	(Note) 1	Approved (97.48%)
Item No. 2
SEKIGUCHI Sozo	55,295	12,467	0	(Note) 2	Approved (80.31%)
HARIGAE Tomonori	65,957	1,805	0		Approved (95.80%)
OKUSAKA Kazuya	65,968	1,794	0		Approved (95.81%)
SATO So	65,985	1,777	0		Approved (95.84%)
EGAMI Yoji	65,948	1,814	0		Approved (95.78%)

(Notes)
1. Require agreement by a majority of the voting rights of attending shareholders who may exercise their voting rights.
2.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.

Past General Meetings of Shareholders

The 61st Ordinary General Meeting of Shareholders
The 60th Ordinary General Meeting of Shareholders
The 59th Ordinary General Meeting of Shareholders