Results of the 7th Annual General Meeting of Shareholders

At the 7th Annual General Meeting of Shareholders held on June 28, 2022, all items were approved as proposed by all shareholders who exercised their voting rights in advance and were present at the meeting.

Proposal 1: Approval of the financial statements for the 7th period (FY2021)

Proposal 2: Appointment of Directors

Proposal 3: Appointment of Corporate Auditor

Proposal 4: Distribution of Surplus

Proposal 5: Remuneration for Directors and Corporate Auditor