General Meetings of Shareholders

FY2023 185^th

• Convocation Notice of the 185th Ordinary General Meeting of Shareholders
• Reference Documents and Business Reports, etc. of the 185th Ordinary General Meeting of Shareholders
• Notice of Resolutions of the 185th Ordinary General Meeting of Shareholders
• Electronic Provision Measures Matters of the 185th Ordinary General Meeting of Shareholders and Others
  (matters omitted from this Convocation Notice of the Ordinary General Meeting of Shareholders)
• Results of Exercise of Voting Rights at the 185th Ordinary General Meeting of Shareholders

FY2022 184^th

• Convocation Notice of the 184th Ordinary General Meeting of Shareholders
• Notice of Resolutions of the 184th Ordinary General Meeting of Shareholders
• Electronic Provision Measures Matters of the 184th Ordinary General Meeting of Shareholders and Others
  (matters omitted from this Convocation Notice of the Ordinary General Meeting of Shareholders)
• Results of Exercise of Voting Rights at the 184th Ordinary General Meeting of Shareholders

FY2021 183^rd

• Convocation Notice of the 183rd Ordinary General Meeting of Shareholders
• Notice of Resolutions of the 183rd Ordinary General Meeting of Shareholders
• Disclosed Information on the Internet at the Time of Notifying Convocation of the 183rd Ordinary General Meeting of Shareholders
  (System to ensure appropriate operation and the status of its implementation, Consolidated Statement of Changes in Equity and Notes to Consolidated Financial Statements, and Statement of Changes in Net Assets and Notes to Financial Statements)
• Results of Exercise of Voting Rights at the 183rd Ordinary General Meeting of Shareholders

FY2020 182^nd

• Convocation Notice of the 182nd Ordinary General Meeting of Shareholders
• Notice of Resolutions of the 182nd Ordinary General Meeting of Shareholders
• Disclosed Information on the Internet at the Time of Notifying Convocation of the 182 Ordinary General Meeting of Shareholders
  (System to ensure appropriate operation and the status of its implementation, Consolidated Statement of Changes in Equity and Notes to Consolidated Financial Statements, and Statement of Changes in Net Assets and Notes to Financial Statements)
• Results of Exercise of Voting Rights at the 182nd Ordinary General Meeting of Shareholders

FY2019 181^st

• Connovation Notice
• Notice of Resolution
• Disclosed Information on the Internet at the Time of Notifying Convocation
• Results of Exercise of Voting Rights

FY2018 180^th

• Connovation Notice
• Notice of Resolution
• Disclosed Information on the Internet at the Time of Notifying Convocation
• Results of Exercise of Voting Rights

FY2017 179^th

• Connovation Notice
• Notice of Resolution
• Disclosed Information on the Internet at the Time of Notifying Convocation
• Results of Exercise of Voting Rights

FY2016 178^th

• Connovation Notice
• Notice of Resolution
• Disclosed Information on the Internet at the Time of Notifying Convocation
• Results of Exercise of Voting Rights

FY2015 177^th

• Connovation Notice
• Notice of Resolution
• Disclosed Information on the Internet at the Time of Notifying Convocation
• Results of Exercise of Voting Rights

FY2014 176^th

• Conovation Notice
• Notice of Resolution
• Disclosed Information on the Internet at the Time of Notifying Convocation
• Results of Exercise of Voting Rights

FY2013 175^th

• Convovation Notice
• Notice of Resolution
• Disclosed Information on the Internet at the Time of Notifying Convocation
• Results of Exercise of Voting Rights

FY2012 174^th

• Conovation Notice
• Notice of Resolution
• Disclosed Information on the Internet at the Time of Notifying Convocation
• Results of Exercise of Voting Rights

FY2011 173^rd

• Conovation Notice
• Notice of Resolution
• Disclosed Information on the Internet at the Time of Notifying Convocation
• Results of Exercise of Voting Rights