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 28, 2023

NOTICE OF RESOLUTIONSAT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022

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, 2022 held today asfollows:
Sincerely yours,Calin DraganRepresentative Director & President
9-7-1 Akasaka, Minato-ku, Tokyo

Reported Items
We reported:

1.

Business report and consolidated financial statements for the fiscalyear ended December 31, 2022 (January 1 to December 31, 2022);
and audit reports of consolidated financial statements by
Accounting Auditors and the Audit and Supervisory Committee

2.

Non-consolidated financial statements for the fiscal year ended
December 31, 2022 (January 1 to December 31, 2022)-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

Partial amendments to Articles of Incorporation
Proposal No. 2 was approved and adopted as proposed. It was resolvedthat the Company’s General Meeting of Shareholders may be held
without a designated location.

Proposal No. 3

Election of five (5) Directors (excluding Directors serving on the Audit
and Supervisory Committee)
Proposal No. 3 was approved and adopted as proposed. Calin Dragan,
Bjorn Ivar Ulgenes, Hiroko Wada and Hirokazu Yamura were reelectedand they all reassumed office as Directors (excluding Directors servingon the Audit and Supervisory Committee). Celso Guiotoko was newly
elected and assumed office as a Director (excluding Directors serving on
the Audit and Supervisory Committee).

Proposal No. 4

Election of four (4) Directors serving on the Audit and Supervisory
Committee
Proposal No. 4 was approved and adopted as proposed. Nami Hamada
was reelected and reassumed office as a Director serving on the Audit
and Supervisory Committee. Hiroshi Yoshioka, Sanket Ray and Stacy
Apter were newly elected and assumed office as Directors serving on
the Audit and Supervisory Committee.

-2-Proposal No. 5

Determination of the Amount and Details of the Long-Term Incentive(stock-based compensation) System for Executive directors
Proposal No. 5 was approved and adopted as proposed. It was resolved
to introduce new Long-Term Incentive (stock-based compensation) Plan(“Plan”) which provide stock-based compensation to Executive
Directors by having a trust established by the Company acquire theCompany’s shares using as the source of funds a total of up to 2,880
million yen to be spent by the Company over three fiscal years. It wasalso resolved to abolish the former stock compensation plan and, as atransitional measure from the Former Stock-Based Compensation Planfor those whose applicable period has not elapsed under the Former
Stock-Based Compensation Plan and whose shares have not been vested
after the expiration of the applicable period and subject to thecommencement of this program, to vest or pay from this plan sharesequivalent to the standard amount calculated under the Former StockBased Compensation Plan or the number of common shares of theCompany scheduled to be vested and cash equivalent to the realizablevalue of the Company’s shares.

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

Hiroko Wada

(Outside Director and Independent Director)

Director

Hirokazu Yamura(Outside Director and Independent Director)

Director

Celso Guiotoko(Outside Director and Independent Director)[Directors serving on the Audit and Supervisory Committee]
DirectorHiroshi Yoshioka(Outside Director and Independent Director)

DirectorNami Hamada(Outside Director and Independent Director)

Director

Sanket Ray(Outside Director)

Director

Stacy Apter(Outside Director)-3-