General meeting of shareholdersthe 46th fiscal period

The ordinary general meeting of shareholders for the 46th fiscal period

Resolution results

Date and Time	June 29, 2021; 10:00 -10:48 am
Location	Main banquet hallShoun, 4th Floor, Kobe SeishinOriental Hotel 6-3, Kojidai5-chome, Nishi-Ku, Kobe-shi,Hyogo

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• the 48th fiscal period
• the 47th fiscal period
• the 46th fiscal period
• the 45th fiscal period
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• the 40th fiscal period
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