Shareholders meeting

• Date Friday, March 28, 2025
• Time of commencement 10:00 a.m. (JST)
• Venue Room “SYUN”
  2nd Floor, CITYPLAZA OSAKA
  2-31 Honmachibashi, Chuo-ku, Osaka City

1. Exercising your voting rights by attending the Meeting in person
Please submit the enclosed voting right exercise form at the reception.
Date and time of the Meeting: Friday, March 28, 2025, at 10:00 a.m. (JST)

Note: For those attending in person, procedures for exercising your voting rights via the Internet or by mailing the voting rights exercise form are not necessary.

2. Exercising your voting rights via the Internet
https://evote.tr.mufg.jp/

Please access the voting right exercise website (https://evote.tr.mufg.jp/) (Japanese only) via the Internet and exercise your voting rights.
Deadline: Thursday, March 27, 2025, at 5:40 p.m. (JST)

Note: Please be advised that if you exercise the voting rights multiple times via the Internet, the last exercise of the voting rights shall be deemed valid.

3. Exercising your voting rights by mailing the voting rights exercise form
Please indicate your votes for or against the proposals on the enclosed voting right exercise form
and send the completed form to the Company by return mail.
Deadline: Thursday, March 27, 2025 by reaching the Company no later than 5:40 p.m. (JST)

Note: If you do not indicate for or against the proposals on the voting right exercise form, we will deem that you have indicated for the proposals.

• Date Friday, March 28, 2024
• Time of commencement 10:00 a.m. (JST)
• Time of ending 10:57 a.m. (JST)
• Venue Room “SYUN”
  2nd Floor, CITYPLAZA OSAKA
  2-31 Honmachibashi, Chuo-ku, Osaka City
• No. of shareholders attending 38
• No. of shareholders submitting questions 5 (in total)