Outline

Date of event	Friday 23 December 2022
Location	3rd Floor Hall, Osaka Head Office　〒555-0011　2-6-10 Takejima, Nishi-Yodogawa-ku, Osaka

Matters to be reported

• Business Report for the 76th fiscal term (from October 1, 2021 to September 30, 2022), consolidated financial statements, and the report on the audit results of the consolidated financial statements of the accounting auditor and the Board of Auditors
• Report on financial statements for the 76th fiscal term (from October 1, 2021 to September 30, 2022)

Matters to be resolved

No.1	Appropriation of Proposed Surplus
No.2	Election of 5 Directors
No.3	Partial Amendment of the Articles of Incorporation