General Shareholders’ Meeting

The 40th（2023.2～2024.1）

Date	Wednesday, April 24, 2024 at 10:00 a.m. Japan time
Place	Belle Salle Akihabara (B1F Hall) Sumitomo Fudosan Akihabara Building, B1 3-12-8 Sotokanda, Chiyoda-ku, Tokyo (Please note that the venue is different from last year.)
Notice of Annual General Shareholders' Meeting	Notice of 2024 Annual General Meeting and Meeting Materials

The 39th（2022.2～2023.1）

Date	Thursday, April 20, 2023 at 10:00 a.m. Japan time
Place	UDX Gallery（Akihabara UDX 4F） 4-14-1 Sotokanda, Chiyoda-ku, Tokyo
Notice of Annual General Shareholders' Meeting	NOTICE-OF-2023-ANNUAL-GENERAL-MEETING-AND-MEETING-MATERIALS

The 38th（2021.2～2022.1）

Date	Wednesday, April 20, 2022 at 10:00 a.m. Japan time
Place	UDX Gallery（Akihabara UDX 4F） 4-14-1 Sotokanda, Chiyoda-ku, Tokyo
Notice of Annual General Shareholders' Meeting	NOTICE OF THE 38TH ORDINARY GENERAL MEETING OF SHAREHOLDERS Partial Revision to Notice of General Meeting of Shareholders(Addition of Proposal)

The 37th（2020.2～2021.1）

Date	Thursday, April 15, 2021 at 10:00 a.m. Japan time
Place	UDX Gallery（Akihabara UDX 4F） 4-14-1 Sotokanda, Chiyoda-ku, Tokyo （Plese note that venue has been changed from last year）
Notice of Annual General Shareholders' Meeting	NOTICE OF THE 37TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

The 36th（2019.2～2020.1）

Date	Wednesday, April 22, 2020 at 10:00 a.m. Japan time
Place	Diamond Room, 2F, Hotel Grand Palace 1-1-1, Iidabashi, Chiyoda-ku, Tokyo
Notice of Annual General Shareholders' Meeting	NOTICE OF THE 36TH ORDINARY GENERAL MEETING OF SHAREHOLDERS