1 [Reason for Submitting This Report]
We are submitting this Extraordinary Report based on Article 24-5, paragraph (iv) of the Financial Instruments and Exchange Actand Article 19, paragraph (2), item (ix)-2 of the Cabinet Office Order on Disclosure of Corporate Affairs, in regard to resolutions
adopted at our 51st Annual General Meeting of Shareholders held on June 28, 2022.

2 [Report Contents](1) The date on which the relevant shareholders meeting was held
June 28, 2022
(2) The contents of the relevant resolutions
Proposal No. 1: Partial Amendments to the Articles of Incorporation
The amended provisions stipulated in the proviso of Article 1 of the Supplementary Provisions of theAct Partially Amending the Companies Act (Act No. 70 of 2019) will be enforced on September 1,2022. In line with this amendment, a system for electronic provision of materials for general meetings ofshareholders will be introduced, and accordingly, our Articles of Incorporation shall be amended asfollows.
Paragraph 1, Article 15 of the proposed amendments shall be newly established, as the Company
will be obliged to stipulate in its Articles of Incorporation that it takes measures for electronicprovision of information included in the reference materials for general meetings of shareholders,etc.;
Paragraph 2, Article 15 of the proposed amendments shall be newly established, so that, among
the matters for which measures will be taken for electronic provision of information included in
the reference materials for general meetings of shareholders, etc., the scope of matters to bedescribed in the hard copies of documents to be sent to shareholders who have requested them will
be limited to the scope stipulated under the Ordinance of the Ministry of Justice;Upon the introduction of the system for electronic provision of materials for general meetings ofshareholders, the provision of Article 15 of the current Articles of Incorporation will become
unnecessary and will therefore be deleted; andSupplementary provisions related to the effectiveness of the above provisions to be newly
established or deleted shall be established. The supplementary provisions shall be deleted on theday on which six (6) months have elapsed from September 1, 2022, or the day on which three (3)months have elapsed from the day of the general meeting of shareholders held within six (6)months from September 1, 2022, whichever is later.
Proposal No. 2:

Election of 10 Directors (excluding Directors who are Audit and Supervisory Committee members)
Election of the following individuals as Directors: Seiji Kawabe, Takahiro Yanai, Kanji Nishiura,
Kazumi Anei, Taiju Hisai, Haruhiko Sato, Hiroyasu Nakata,Yuri Sasaki, Go Watanabe, and TakuyaKuga.

Proposal No. 3:

Election of 4 Directors who are Audit and Supervisory Committee members
Election of 4 Directors who are Audit and Supervisory Committee members: Akira Hamamoto,
Koichiro Hiraiwa, Hiroko Kaneko, and Masayuki Saito.

(3) The number of voting rights expressing “approval,” “disapproval”, or “abstention” in voting for the resolution in question, therequirement necessary for approval of the resolution in question, and the voting results for the resolution in question
Approval
Disapproval
Abstention
Ratio ofResults ofItems for Resolution(number)(number)(number)“Approval” (%)
resolution
Proposal No. 1 (Note 1)
13,062,771
5,520
2,637
99.47
Approved
Proposal No. 2 (Note 2)
Seiji Kawabe

12,860,051

208,011

2,841

97.93

Approved

Takahiro Yanai

12,886,109

182,1592,637

98.12

Approved

Kanji Nishiura

12,969,524

98,750

2,637

98.76

Approved

Kazumi Anei

12,982,525

85,749

2,637

98.86

Approved

Taiju Hisai

12,982,740

85,534

2,637

98.86

Approved

Haruhiko Sato

12,981,534

86,740

2,637

98.85

Approved

Hiroyasu Nakata

13,011,902

56,373

2,637

99.08

Approved

Yuri Sasaki

13,046,787

21,488

2,637

99.35

Approved

Go Watanabe

11,076,104

1,992,162

2,637

84.34

Approved

Takuya Kuga

10,865,482

2,202,784

2,637

82.74

Approved

Akira Hamamoto

12,547,893520,372

2,637

95.55

Approved

Koichiro Hiraiwa

13,009,948

58,332

2,637

99.07

Approved

Yuko Kaneko

13,048,802

19,478

2,637

99.36

Approved

Masayuki Saito

13,024,474

43,806

2,637

99.18

Approved

Proposal No. 3 (Note 2)－ 1 －(Notes) 1.
2.

Requirements for passage of Proposal No. 1 are the attendance of one-third or more of the shareholders who holdexercisable voting rights and two-thirds or more of “approval” votes from such shareholders in attendance.
Requirements for passage of Proposal No. 2 and Proposal No. 3 are the attendance of one-third or more of theshareholders who hold exercisable voting rights and a majority of “approval” votes from such shareholders inattendance.

(4) The reason why a certain number of voting rights of some shareholders in attendance at the shareholders meeting were notadded to the total number of voting rights
The requirements for proposal passage were fulfilled by adding the votes exercised by the day before the shareholders
meeting and the votes exercised by some shareholders in attendance at the shareholders meeting, both indicating approval ordisapproval. We legitimately have made the resolutions in accordance with the Companies Act. Therefore, we did not add tothe total number of voting rights the number of votes for which we were unable to confirm any indication of approval,
disapproval, or abstention exercised by shareholders in attendance at the shareholders meeting.

－ 2 －