General Meeting of Shareholders

The 61st Ordinary General Meeting of Shareholders was held as follows, and reports and resolutions were passed.

Date and time	Thursday, August 10, 2023 at 10:00 a.m.
Venue	Royton Hall, 3rd floor, Royton Sapporo, Kita 1, West 11, Chuo-ku, Sapporo
open time	10:00-12:27 (Time required: 147 minutes)
Attending shareholders	131 people
purpose	[Matters to be reported] 1. Business report for the 61st term (from May 16, 2022 to May 15, 2023), Consolidated Financial Statements and Consolidated Financial Statement Audit Report by Accounting Auditor and Audit and Supervisory Committee 2. Report on the content of financial statements for the 61st term (from May 16, 2022 to May 15, 2023) We have reported the details of each of the above matters. [Resolutions] <Company Proposal> Proposal No. 1: Election of seven directors (excluding directors who are Audit and Supervisory Committee members) Proposal No. 2: Election of 3 Directors who are Audit and Supervisory Committee Members <Shareholder proposal> Proposals No. 3 to Proposal No. 11 Proposal No. 1 and Proposal No. 2 were approved as originally proposed. Proposals 3 to 11 were rejected.

Notice of Convocation of the 61st Ordinary General Meeting of Shareholders [JP / EN]
Notice of convocation of the 61st Ordinary General Meeting of Shareholders and other electronic provision measures [JP / EN]
61st Ordinary General Meeting of Shareholders Resolution Results (detailed version) 【JP / EN】
Extraordinary report [JP]