This document is a summary translation of the Japanese language original version. In the eventof any discrepancy, errors and/or omissions, the Japanese language version shall prevail.

Securities code: 2579
March 25, 2021

NOTICE OF RESOLUTIONSAT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020

Dear Shareholder,
We hereby inform you of the reports presented and the resolutions approved at the Ordinary
General Meeting of Shareholders for the fiscal year ended December 31, 2020 held today asfollows:
Sincerely yours,Calin DraganRepresentative Director & President
9-7-1 Akasaka, Minato-ku, Tokyo

Reported Items
We reported:

1.

2.

Business report and consolidated financial statements for the fiscalyear ended December 31, 2020 (January 1 to December 31, 2020);
and audit reports of consolidated financial statements by
Accounting Auditors and the Audit and Supervisory Committee
Non-consolidated financial statements for the fiscal year ended
December 31, 2020 (January 1 to December 31, 2020)-1-Resolved Items
Proposal No. 1

Appropriation of surplus
Proposal No. 1 was approved and adopted as proposed. It was resolvedthat the year-end dividend is 25 yen per share of the Company’scommon stock.

Proposal No. 2

Election of five (5) Directors (excluding Directors serving on the Auditand Supervisory Committee)
Proposal No. 2 was approved and adopted as proposed. Messrs. Calin
Dragan, Bjorn Ivar Ulgenes and Hiroshi Yoshioka, Ms. Hiroko Wadaand Mr. Hirokazu Yamura were reelected and they all reassumed officeas Directors (excluding Directors serving on the Audit and SupervisoryCommittee).

Proposal No. 3

Election of four (4) Directors serving on the Audit and Supervisory
Committee
Proposal No. 3 was approved and adopted as proposed. Messrs. Irial
Finan and Celso Guiotoko and Ms. Nami Hamada were reelected andthey all reassumed office as Directors serving on the Audit andSupervisory Committee. Mr. Vamsi Mohan Thati was newly elected andassumed office as a Director serving on the Audit and Supervisory
Committee.

Proposal No. 4

Revision of amounts of stock-based compensation, etc. for Executive
Directors
Proposal No. 4 was approved and adopted as proposed. It was resolvedto revise the total amount of monetary compensation receivables andcash to be issued to Executive Directors as stock-based compensation toan amount within the total of 600,000 shares per year multiplied by themarket value of the monetary compensation receivables and cash at thetime of issue. It was also resolved to revise the timing of the provisionof benefits under the restricted stock unit system (hereinafter called“RSU”) to the time of each Director’s retirement. In addition, thisrevision was applied to the timing of the provision of benefits under theRSU resolved at the Ordinary General Meeting of Shareholders for thefiscal year ended December 31, 2019 in the same manner.

-2-By the resolutions at the meetings of the Board of Directors held following the close of this
General Meeting of Shareholders, the Company’s Directors are as follows:[Directors (excluding Directors serving on the Audit and Supervisory Committee)]
Representative Director Calin Dragan
Representative Director Bjorn Ivar Ulgenes
Director

Hiroshi Yoshioka(Outside Director and Independent Director)

Director

Hiroko Wada

(Outside Director and Independent Director)

Director

Hirokazu Yamura(Outside Director and Independent Director)[Directors serving on the Audit and Supervisory Committee]
DirectorIrial Finan(Outside Director)

Director

Celso Guiotoko(Outside Director and Independent Director)

Director

Nami Hamada(Outside Director and Independent Director)

Director

Vamsi Mohan Thati (Outside Director)-3-