General meeting of shareholders

THE 106TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

Date and Time:
Friday, March 25, 2022 at 10:00 a.m. Japan Standard time

Place:
Hall, 3rd floor at Headquarters of the Company located at 2-2-13 Fujinoki, Itami City, Hyogo

THE 105TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

Date and Time:
Tuesday, March 30, 2021 at 10:00 a.m. Japan Standard Time

Place:
Hall, 3rd floor at Headquarters of the Company located at 2-2-13 Fujinoki, Itami City, Hyogo

THE 104TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

Date and Time:
Friday, March 27, 2020 at 10:00 a.m. Japan time

Place:
Hall, 3rd floor at Headquarters of the Company located at 2-2-13 Fujinoki, Itami City, Hyogo

THE 103RD ANNUAL GENERAL MEETING OF SHAREHOLDERS

Date and Time:
Thursday, March 28, 2019 at 10:00 a.m. Japan time

Place:
Hall, 3rd floor at Headquarters of the Company located at 2-2-13 Fujinoki, Itami City, Hyogo

THE 102ND ANNUAL GENERAL MEETING OF SHAREHOLDERS

Date and Time:
Thursday, March 29, 2018 at 10:00 a.m. Japan time

Place:
Hall, 3rd floor at Headquarters of the Company located at 2-2-13 Fujinoki, Itami City, Hyogo

THE 101ST ANNUAL GENERAL MEETING OF SHAREHOLDERS

Date and Time:
Thursday, March 30, 2017 at 10:00a.m. Japan time

Place:
Hall, 9th floor at Headquarters of the Company located at 1-17 -18, Edobori, Nishi-ku, Osaka