1.Outline of the Meeting

Time and date

December 4, 2020 (Friday) at 10:00 a.m.

Location

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

Agenda

・Reports

Business report for the 10th business year (October 1, 2019 to September 30, 2020), consolidated financial statements, and other financial report documents, audit report on consolidated financial statements by the accounting auditor and Board of Corporate Auditors.

・Matter for Resolution

Proposal Appointment of eight directors.

2.Notice of Convocation

Notice of Convocation of the 10th Annual General Meeting of Shareholders

3.Reference

Dividend Distribution from Retained Earnings

4.Notice of Resolutions

Notice of Resolution of the 10th Annual General Meeting of Shareholders