Outline

Date of event	Friday 20 December 2024
Location	3rd Floor Hall, Osaka Head Office　〒555-0011　2-6-10 Takejima, Nishi-Yodogawa-ku, Osaka

Matters to be reported

• To report on the business report and consolidated financial statements for the 78th fiscal year (1 October 2023 to 30 September 2024) and the results of the audit of the consolidated financial statements by the Accounting Auditor and the Board of Auditors.
• To report on the financial statements for the 78th fiscal year (1 October 2023 to 30 September 2024).

Matters to be resolved

No.1	Appropriation of surplus funds
No.2	Election of six directors
No.3	Appointment of one auditor
No.4	Determination of remuneration for the payment of performance-linked share-based remuneration to directors