Date	10 a.m., Friday, June 26, 2020 (The reception desk is scheduled to open at 9:00 a.m.)
Place	Oji Holdings Main Building 7-5, Ginza 4-chome, Chuo-ku, Tokyo, Japan ＊If you will be attending the meeting in person, we ask that you take precautions to prevent infection with the novel coronavirus disease (COVID-19), such as wearing a face mask. ＊Courtesy gifts will not be provided. We appreciate your understanding.

※ The Company posted the Notice of the 96th Ordinary General Meeting of Shareholders on its website before its delivery.