Place

Multi-purpose hall, 3rd floor, AEON TOWER Annex
1-5-1, Nakase, Mihama-ku, Chiba-shi, Chiba

Matters to be resolved

Agenda Item 1: Reduction in legal capital surplus and legal retained earnings, and appropriation of surplus Agenda Item 2: Election of eight Directors

Documents

Notice of the 29th Ordinary General Meeting of Shareholders

Place

Multi-purpose hall, 3rd floor, AEON TOWER Annex
1-5-1, Nakase, Mihama-ku, Chiba-shi, Chiba

Matters to be resolved

Agenda Item 1: Election of eight Directors
Agenda Item 2: Election of four Auditors

Documents

Notice of the 28th Ordinary General Meeting of Shareholders
Notice of Resolutions of the 28th Annual General Meeting of Shareholders

Place

Multi-purpose hall, 3rd floor, AEON TOWER Annex
1-5-1, Nakase, Mihama-ku, Chiba-shi, Chiba

Matters to be resolved

Agenda Item 1: Election of nine Directors
Agenda Item 2: Election of two Auditors

Documents

Notice of the 27th Ordinary General Meeting of Shareholders
Notice of Resolutions of the 27th Annual General Meeting of Shareholders