1.Outline of the Meeting

Time and date

December 5, 2019 (Thursday) at 10:00 a.m.

Location

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

Agenda

・Reports

Business report for the 9th business year (October 1, 2018 to September 30, 2019), consolidated financial statements, and other financial report documents, audit report on consolidated financial statements by the accounting auditor and Board of Corporate Auditors.

・Matters for Resolution

Proposal 1 Appointment of eight directors

Proposal 2 Appointment of one corporate auditor

2.Notice of Convocation

Notice of Convocation of the 9th Annual General Meeting of Shareholders

3.Reference

Dividend Distribution from Retained Earnings

4.Notice of Resolutions

Notice of Resolution of the 9th Annual General Meeting of Shareholders