General Meeting of Shareholders

The 23rd Ordinary General Meeting of Shareholders

The 23rd Ordinary General Meeting of Shareholders was held as stated below.

Date and time	10:00 a.m. Wednesday, June 26, 2024
Place	Convention Hall, Second Basement Floor, Resona Group Osaka Headquarters Building 2-2-1 Bingomachi, Chuo-ku, Osaka
Attendees	194 Shareholders
Related Materials	Materials for the 23rd Ordinary General Meeting of Shareholders are to be sent to shareholders on June 10, 2024. Notice of Convention of the 23rd Ordinary General Meeting of Shareholders (PDF:388KB) Business Report for the 23rd Term (from April 1, 2023 to March 31, 2024) (PDF:1.12MB) Summary of Financial Statements for Fiscal Year 2023 (PDF:416KB) *The Company posted its Notice of Convention of the 23rd Ordinary General Meeting of Shareholders on the website for your convenience prior to the mailing date. (May 30, 2024) Our views on the ISS reports (PDF:104KB) Notice of Resolutions of the 23rd Ordinary General Meeting of Shareholders (PDF:11KB) Result of Exercise of Voting Rights at the 23rd Ordinary General Meeting of Shareholders (PDF:89KB)

The 22nd Ordinary General Meeting of Shareholders

The 22nd Ordinary General Meeting of Shareholders was held as stated below.

Date and time	10:00 a.m. Friday, June 23, 2023
Place	Convention Hall, Second Basement Floor, Resona Group Osaka Headquarters Building 2-2-1 Bingomachi, Chuo-ku, Osaka
Attendees	180 Shareholders
Related Materials	Notice of Convention of the 22nd Ordinary General Meeting of Shareholders (PDF:580KB) Business Report for the 22nd Term (from April 1, 2022 to March 31, 2023) (PDF:1.60MB) Summary of Financial Statements for Fiscal Year 2022 (PDF:1.39MB) *The Company posted its Notice of Convention of the 22nd Ordinary General Meeting of Shareholders on the website for your convenience prior to the mailing date. (May 26, 2023) Our views on the ISS reports (PDF:304KB) Notice of Resolutions of the 22nd Ordinary General Meeting of Shareholders (PDF:38KB) Result of Exercise of Voting Rights at the 22nd Ordinary General Meeting of Shareholders (PDF:74KB)

The 21st Ordinary General Meeting of Shareholders

The 21st Ordinary General Meeting of Shareholders was held as stated below.

Date and time	10:00 a.m. Friday, June 24, 2022
Place	Convention Hall, Second Basement Floor, Resona Group Osaka Headquarters Building 2-2-1 Bingomachi, Chuo-ku, Osaka
Attendees	148 Shareholders
Related Materials	Notice of Convention of the 21st Ordinary General Meeting of Shareholders (PDF:597KB) Business Report for the 21st Term (from April 1, 2021 to March 31, 2022) (PDF:1.23MB) Partially amended on June 15, 2022. Notice of Partial Amendment to Business Report (PDF:24KB) Summary of Financial Statements for Fiscal Year 2021 (PDF:994KB) Items for Disclosure on the Internet in connection with the Notice of Convocation of the 21st Ordinary General Meeting of Shareholders (PDF:500KB) The Company posted its Notice of Convention of the 21st Ordinary General Meeting of Shareholders on the website for your convenience prior to the mailing date. (May 26, 2022) Our views on the ISS reports (PDF：308KB) Notice of Resolutions of the 21st Ordinary General Meeting of Shareholders (PDF:35KB) Results of Exercise of Voting Rights at the 21st Ordinary Meeting of Shareholders (PDF:120KB)

The 20th Ordinary General Meeting of Shareholders

The 20th Ordinary General Meeting of Shareholders was held as stated below.

Date and time	10:00 a.m. Wednesday, June 23, 2021
Place	Convention Hall, Second Basement Floor, Resona Group Osaka Headquarters Building 2-2-1 Bingomachi, Chuo-ku, Osaka
Attendees	94 Shareholders
Related Materials	Notice of Convention of the 20th Ordinary General Meeting of Shareholders (PDF:252KB) Business Report for the 20th Term (from April 1, 2020 to March 31, 2021) (PDF:1.22MB) On Oct 6, 2021, we reposted the English Translation of the Business Report for the 20th Term since the original document contained a part of revision histories on page 11 and 12. Summary of Financial Statements for Fiscal Year 2020 (PDF:363KB) Items for Disclosure on the Internet in connection with the Notice of Convocation of the 20th Ordinary General Meeting of Shareholders (PDF:129KB) The Company posted its Notice of Convention of the 20th Ordinary General Meeting of Shareholders on the website for your convenience prior to the mailing date. (May 25, 2021) Notice of Resolutions of the 20th Ordinary General Meeting of Shareholders (PDF:105KB) Results of Exercise of Voting Rights at the 20th Ordinary Meeting of Shareholders (PDF:75KB)

The 19th Ordinary General Meeting of Shareholders

The 19th Ordinary General Meeting of Shareholders was held as stated below.

Date and time	10:00 a.m. Friday, June 19, 2020
Place	Convention Hall, Second Basement Floor, Resona Group Osaka Headquarters Building 2-2-1 Bingomachi, Chuo-ku, Osaka
Attendees	106 Shareholders
Related Materials	Notice of Convention of the 19th Ordinary General Meeting of Shareholders (PDF:331KB) Correction to Notice of Convention of the 19th Ordinary General Meeting of Shareholders (PDF：73KB) Business Report for the 19th Term (from April 1, 2019 to March 31, 2020) (PDF:772KB) Summary of Financial Statements for Fiscal Year 2019 (PDF:679KB) Items for Disclosure on the Internet in connection with the Notice of Convocation of the 19th Ordinary General Meeting of Shareholders (PDF:203KB) The Company posted its Notice of Convention of the 19th Ordinary General Meeting of Shareholders on the website for your convenience prior to the mailing date. (May 26, 2020) Notice of Resolutions of the 19th Ordinary General Meeting of Shareholders (PDF:36KB) Results of Exercise of Voting Rights at the 19th Ordinary Meeting of Shareholders (PDF:117KB) Having received a report from the administrator of our shareholder registry about partial revision to the results of exercise of the voting rights, we made the partial revision as of September 30, 2020. Revision of Results of Exercise of Voting Rights at the 19th Ordinary Meeting of Shareholders (PDF:109KB)

The 18th Ordinary General Meeting of Shareholders

The 18th Ordinary General Meeting of Shareholders was held as stated below.

Date and time	10:00 a.m. Friday, June 21, 2019
Place	Convention Hall, Second Basement Floor, Resona Group Osaka Headquarters Building 2-2-1 Bingomachi, Chuo-ku, Osaka
Attendees	354 Shareholders
Related Materials	Notice of Convention of the 18th Ordinary General Meeting of Shareholders (PDF:293KB) Business Report for the 18th Term (from April 1, 2018 to March 31, 2019) (PDF:289KB) Partial Correction to "Notice of Convention of the 18th Ordinary General Meeting of Shareholders" (PDF:25KB) Summary of Financial Statements for Fiscal Year 2018 (PDF:330KB) Items for Disclosure on the Internet in connection with the Notice of Convocation of the 18th Ordinary General Meeting of Shareholders (PDF:125KB) *The Company posted its Notice of Convention of the 18th Ordinary General Meeting of Shareholders on the website for your convenience prior to the mailing date. (May 24, 2019) Notice of Resolutions of the 18th Ordinary General Meeting of Shareholders (PDF:175KB) Results of Exercise of Voting Rights at the 18th Ordinary Meeting of Shareholders (PDF:88KB)

The 17th Ordinary General Meeting of Shareholders

The 17th Ordinary General Meeting of Shareholders was held as stated below.

Date and time	10:00 a.m. Friday, June 22, 2018
Place	Convention Hall, Second Basement Floor, Resona Group Osaka Headquarters Building 2-2-1 Bingomachi, Chuo-ku, Osaka
Attendees	422 Shareholders
Related Materials	Notice of Convention of the 17th Ordinary General Meeting of Shareholders (PDF:214KB) Additional information regarding the notice of Convention of the 17th Ordinary General Meeting of Shareholders（PDF:244KB） Business Report for the 17th Term (from April 1, 2017 to March 31, 2018) (PDF:274KB) Summary of Financial Statements for Fiscal Year 2017 (PDF:327KB) Items for Disclosure on the Internet in connection with the Notice of Convocation of the 17th Ordinary General Meeting of Shareholders (PDF:125KB) *The Company posted its Notice of Convention of the 17th Ordinary General Meeting of Shareholders on the website for your convenience prior to the mailing date. (May 25, 2018) Notice of Resolutions of the 17th Ordinary General Meeting of Shareholders (PDF:37KB) Results of Exercise of Voting Rights at the 17th Ordinary General Meeting of Shareholders (PDF:74KB)

The 16th Ordinary General Meeting of Shareholders

The 16th Ordinary General Meeting of Shareholders was held as stated below.

Date and time	10:00 a.m. Friday, June 23, 2017
Place	Convention Hall, Second Basement Floor, Resona Group Osaka Headquarters Building 2-2-1 Bingomachi, Chuo-ku, Osaka
Attendees	560 Shareholders
Related Materials	Notice of Convention of the 16th Ordinary General Meeting of Shareholders (PDF:410KB) Business Report for the 16th term (from April 1, 2016 to March 31, 2017)(PDF:278KB) Summary of Financial Statements for Fiscal Year 2016 (PDF:323KB) Items for Disclosure on the Internet in connection with the Notice of Convocation of the 16th Ordinary General Meeting of Shareholders (PDF:123KB) *The Company posted its Notice of Convention of the 16th Ordinary General Meeting of Shareholders on the website for your convenience prior to the mailing date. (May 26, 2017) Notice of Resolutions of the 16th Ordinary General Meeting of Shareholders (PDF:157KB) Results of Exercise of Voting Rights at the 16th Ordinary General Meeting of Shareholders(PDF:88KB)

The 15th Ordinary General Meeting of Shareholders

The 15th Ordinary General Meeting of Shareholders and the Class Meeting of Holders of Ordinary Shares were held as stated below.

Date and time	10:00 a.m. Friday, June 24, 2016
Place	Convention Hall, Second Basement Floor, Resona Group Osaka Headquarters Building 2-2-1 Bingomachi, Chuo-ku, Osaka
Attendees	584 Shareholders
Related Materials	Notice of Convention of the 15th Ordinary General Meeting of Shareholders and the Class Meeting of Holders of Ordinary Shares (PDF:394KB) Business Report for the 15th Term (from April 1, 2015 to March 31, 2016)(PDF:323KB) Summary of Financial Statements for Fiscal Year 2015 (PDF:269KB) Notice of Resolutions of the 15th Ordinary General Meeting of Shareholders and the Class Meeting of Holders of Ordinary Shares (PDF:49KB) Results of Exercise of Voting Rights at the 15th Ordinary General Meeting of Shareholders and the Class Meeting of Holders of Ordinary Shares (PDF:99KB)

The 14th Ordinary General Meeting of Shareholders

The 14th Ordinary General Meeting of Shareholders was held as stated below.

Date and time	10:00 a.m. Friday, June 19, 2015
Place	Convention Hall, Second Basement Floor, Resona Osaka Headquarters Building 2-2-1 Bingomachi, Chuo-ku, Osaka
Attendees	1,112 Shareholders
Related Materials	Notice of Convention of the 14th Ordinary General Meeting of Shareholders (PDF:533KB) Business Report for the 14th term (from April 1, 2014 to March 31, 2015)(PDF:441KB) Summary of Financial Statements for Fiscal Year 2014 (PDF:822KB) Notice of Resolutions of the 14th Ordinary General Meeting of Shareholders(PDF:12KB) Results of Exercise of Voting Rights at the 14th Ordinary General Meeting of Shareholders(PDF:75KB)

The 13th Ordinary General Meeting of Shareholders

The 13th Ordinary General Meeting of Shareholders was held as stated below.

Date and time	10:00 a.m. Friday, June 20, 2014
Place	Convention Hall,Second Basement Floor,Resona Osaka Headquarters Building 2-2-1 Bingomachi, Chuo-ku, Osaka
Attendees	763 Shareholders
Related Materials	Notice of Convention of the 13th Ordinary General Meeting of Shareholders (PDF:240KB) Business Report for the 13th term (from April 1, 2013 to March 31, 2014)(PDF:431KB) Partial Amendments to "Notice of Convention of the 13th Ordinary General Meeting of Shareholders"(PDF:53KB) Summary of Financial Statements for Fiscal Year 2013 (PDF:1.48MB) Partial Correction to "Summary of Financial Statements for Fiscal Year 2013"(PDF:138KB) Notice of Resolutions of the 13th Ordinary General Meeting of Shareholders(PDF:22KB) Results of Exercise of Voting Rights at the 13th Ordinary General Meeting of Shareholders(PDF:68KB)

The 12th Ordinary General Meeting of Shareholders

The 12th Ordinary General Meeting of Shareholders and the Class Meeting of Holders of Ordinary Shares were held as stated below.

Date and time	10:00 a.m. Friday, June 21, 2013
Place	Convention Hall,Second Basement Floor,Resona Osaka Headquarters Building 2-2-1 Bingomachi, Chuo-ku, Osaka
Attendees	719 Shareholders
Related Materials	Notice of Convention of the 12th Ordinary General Meeting of Shareholders and the Class Meeting of Holders of Ordinary Shares (PDF:228KB) Business Report for the 12th Term (from April 1, 2012 to March 31, 2013) (PDF:145KB) Notice of Resolutions of the 12th Ordinary General Meeting of Shareholders and the Class Meeting of Holders of Ordinary Shares (PDF:5KB) Results of Exercise of Voting Rights at the 12th Ordinary General Meeting of Shareholders and the Class Meeting of Holders of Ordinary Shares (PDF:553KB)

The 11th Ordinary General Meeting of Shareholders

The 11th Ordinary General Meeting of Shareholders was held as stated below

Date and time	10:00 a.m. Friday,June 22,2012
Place	Convention Hall,Second Basement Floor,Resona Osaka Headquarters Building 2-2-1 Bingomachi, Chuo-ku, Osaka
Related Materials	Notice of Convention of the 11th Ordinary General Meeting of Shareholders (PDF:302KB) Business Report for the 11th Term ( from April 1, 2011 to March 31, 2012) (PDF:256KB) Notice of Resolutions of the 11th Ordinary General Meeting of Shareholders (PDF:69KB) Results of Exercise of Voting Rights at the 11th Ordinary General Meeting of Shareholders (PDF:36KB)

The 10th Ordinary General Meeting of Shareholders

The 10th Ordinary General Meeting of Shareholders was held as stated below.

Date and time	10:00 a.m. Friday,June 24,2011
Place	Convention Hall,Second Basement Floor,Resona Osaka Headquarters Building 2-2-1 Bingomachi, Chuo-ku, Osaka
Related Materials	Notice of Convention of the 10th Ordinary General Meeting of Shareholders (PDF:294KB) Business Report for the 10th Term ( from April 1, 2010 to March 31, 2011) (PDF:273KB) Notice of Resolutions of the 10th Ordinary General Meeting of Shareholders (PDF:69KB) Results of Exercise of Voting Rights at the 10th Ordinary General Meeting of Shareholders (PDF:35KB)