Past General Meetings of Shareholders for Reporting Period 60 (FY2022)

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 outside director.
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]
Key Questions and Answers	Key Questions and Answers at the 60th Ordinary General Meeting of Shareholders [PDF 42.0KB/1 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.