General Shareholders' Meeting

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Date and Time	February 27, 2020 (Thursday), 10:00 a.m.
Place	Bellesalle Shibuya First, B1F, Sumitomo Fudosan Shibuya First Tower 1-2-20 Higashi, Shibuya-ku, Tokyo
Agenda for the Meeting	Matters to be resolved [Company's Proposal] Proposal No. 1: Appointment of Two (2) Directors [Shareholders' Proposal] Proposal No. 2: Appointment of One (1) Director

Matters to be reported	[Company's Proposal] Proposal No. 1: Appointment of Two (2) Directors This proposal was approved and adopted. Mr.Kazuyasu Fujita and Mr. Yutaka Nakamura were elected and each of them assumed the office. Both of them are outside directors. [Shareholders' Proposal] Proposal No. 2: Appointment of One (1) Director This proposal was rejected.

Matters to be resolved	Approval Votes	Votes Opposed	Abstained Votes	Number of voting rights of attending shareholders	Require-ments for approval	Voting results and approval rate (%)
[Company's proposal] Proposal No.1 Notes 1					Notes 1
Kazuyasu Fujita	1,129,967	78,375	786,557	1,994,899		Approved (56.64)
Yutaka Nakamura	1,130,369	77,971	786,559	1,994,899		Approved (56.66)
[Shareholders' proposal] Proposal No.2					Notes 1
Masahiro Omura	887,415	689,222	418,260	1,994,897		Rejected (44.48)

(Notes)

1.　Approval of a majority of the votes of the shareholders present at the meeting at which shareholders holding one-third or more of votes of the shareholders entitled to vote shall be present.
2.　"Approval Votes", "Votes Opposed" and "Abstained Votes" above are the number of resolutions exercised by written or electromagnetic methods, plus only the number of resolutions for which the approval and objection of each of the resolutions could be confirmed from the shareholders attending the meeting on the day of this meeting. (However, the number of voting rights of shareholders who left the general meeting before voting on the matters to be resolved at this meeting were excluded.)
3.　The above "Number of voting rights of attending shareholders" is the number of voting rights exercised in writing or by electromagnetic means plus the number of voting rights of all shareholders present on the day of the general meeting. (However, the number of voting rights of shareholders who left the general meeting before voting on the matters to be resolved at this meeting were excluded.)

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January 1-31,2025
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