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Investor Relations

General Meeting of Shareholders

The 61st Ordinary General Meeting of Shareholders was held, as detailed below:

Time Thursday, April 27, 2023
10:00 a.m. to 10:44 a.m. (Required time:44 min.)
Place 3-1-1 Umeda, Kita-ku, Osaka
Houou no ma (room), 20F, Hotel Granvia Osaka
No. of shareholders
present
22
Reported matters Business report and financial statements for 61st Period (February 1, 2022, to January 31, 2023)
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 ¥40 per share was decided(an ordinary dividend of ¥23 and a commemorative dividend of ¥17). Since ¥20 per share has been paid as an interim dividend, the annual dividend amounts to ¥60 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 three Directors who are members of the Audit and Supervisory Committee
This item was approved as originally proposed. TERAMURA Yasuhiko, MORII Shinichiro and NOMURA Ryuichiro were each elected and installed as directors. Note that TERAMURA Yasuhiko, MORII Shinichiro and NOMURA Ryuichiro are outside directors.
Gifts None
Supporting documents
and videos
Notice of Resolutions Adopted at the 61st Ordinary General Meeting of Shareholders [PDF 75.2KB/1 pages]
Notice of Convocation for the 61st Ordinary General Meeting of Shareholders[PDF 289KB/13 pages]
Key Questions and
Answers
Key Questions and Answers at the 61st Ordinary General Meeting of Shareholders [PDF 50.0KB/2 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
70,317 70 0 (Note) 1 Approved
(99.61%)
Item No. 2
70,258 129 0 (Note) 2 Approved
(99.53%)
Item No. 3
SEKIGUCHI
Sozo
59,800 10,587 0 (Note) 3 Approved
(84.71%)
HARIGAE
Tomonori
69,546 841 0 Approved
(98.52%)
OKUSAKA
Kazuya
69,548 839 0 Approved
(98.52%)
SATO So 69,575 812 0 Approved
(98.56%)
EGAMI Yoji 69,550 837 0 Approved
(98.53%)
Item No. 4
TERAMURA
Yasuhiko
70,139 248 0 (Note) 3 Approved
(99.36%)
MORII
Shinichiro
70,100 287 0 Approved
(99.31%)
NOMURA
Ryuichiro
70,134 253 0 Approved
(99.35%)

(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.

Past General Meetings of Shareholders

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

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