General Shareholders’ Meeting

The 90th Ordinary General Meeting of Shareholders

Date	Wednesday, June 25, 2025
Time	Start 10:00 a.m.(Reception begins at 9:00 a.m.) Finish 10:37
Place	NS Sky-Conference Room 1, Shinjuku NS Building, 30th floor
Attendance	25

Agenda of the Meeting:

Matters to be Reported:	Report on the Business Report, the Consolidated Financial Statements, and the Audit Reports of the Accounting Auditor and the Audit and Supervisory Committee on the Consolidated Financial Statements, for the 90th Term (from April 1, 2024 to March 31, 2025). Report on the Non-Consolidated Financial Statements for the 90th Term (from April 1, 2024 to March 31, 2025).
Matters Resolved:	Appropriation of Surplus
	Election of Six Directors (Excluding Directors Serving as Audit and Supervisory Committee Members)
	Election of Two Directors Serving as Audit and Supervisory Committee Members
	Revision of Compensation Amount for Directors Serving as Audit and Supervisory Committee Members
Related Materials	Convocation Notice of The 90th Ordinary General Meeting of Shareholders Notice of Resolutions at The 90th Ordinary General Meeting of Shareholders

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