110-0005
3F MR Bild, 5-7-11 Ueno, Taito-ku, Tokyo 110-0005, Japan
03-5614-0978
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Public notice of the establishment of a record date for convening an extraordinary general meeting of shareholders

The Company plans to hold an extraordinary shareholders' meeting (the "Extraordinary Shareholders' Meeting") on September 29, 2023. The Company plans to hold the Extraordinary General Meeting of Shareholders (the "Extraordinary General Meeting") on September 29, 2023.

For this purpose, the Board of Directors of the Company has resolved to set the record date for the convocation of the Extraordinary General Meeting of Shareholders as follows.

The details are as follows

(1)The Company has set September 6, 2023 as the record date (the "Record Date"). The shareholders of record as of September 6, 2023 (the "Record Date") shall be the shareholders entitled to exercise their voting rights at the Extraordinary General Meeting of Shareholders.

In the event that the Extraordinary Shareholders' Meeting is postponed, the shareholders on record as of the end of the Record Date shall be deemed to be the shareholders entitled to exercise their voting rights at the postponed Extraordinary Shareholders' Meeting to the extent that the Record Date remains in effect.

(2)Details of the location of the Extraordinary General Meeting of Shareholders, agenda items, etc. will be announced as soon as they are determined.

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