1.Outline of the Meeting

Time and date

December 8, 2023 (Friday) at 10:00 a.m.

Location

6-13-1 Minatojima-Nakamachi, Chuo-ku, Kobe Kobe Headquarters

Agenda

・Reports

Business report for the 13th business year (October 1, 2022 to September 30, 2023), consolidated financial statements, other financial report documents, and audit report on consolidated financial statements by the accounting auditor and Audit & Supervisory Board.

・Matter for Resolution

Proposal Appointment of 13 Directors

2.Notice of Convocation

Notice of Convocation of the 13th Annual General Meeting of Shareholders

3.Reference

Dividend Distribution from Retained Earnings

4.Notice of Resolutions

Notice of Resolution of the 13th Annual General Meeting of Shareholders