|Date||Wednesday, June 24th, 2020|
|Time||Start 10:00 a.m.(Reception begins at 9:00 a.m.)|
|Place||NS Sky-Conference Room 1, Shinjuku NS Building, 30th floor
4-1, Nishi-Shinjuku 2-Chome, Shinjuku-ku, Tokyo
|Agenda of the Meeting:
Matters to be Reported:
1．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 85th Term (from April 1, 2019 to March 31, 2020).
2．Report on the Non-Consolidated Financial Statements for the 85th Term (from April 1, 2019 to March 31, 2020).
|Matters Resolved:||Proposal 1||Appropriation of Surplus|
|Proposal 2||Election of Six Directors (Excluding Directors Serving as Audit and Supervisory Committee Members)|
|Proposal 3||Election of Three Directors Serving as Audit and Supervisory Committee Members|
|Proposal 4||Election of One Director Serving as Substitute Audit and Supervisory Committee Member|