Date 10 a.m., Thursday, June 27, 2019
(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
*Please note that the venue is changed from the last year’s meeting.
*We don’t have the courtesy gifts to those shareholders.

Notice of General Meeting

※ The Company posted the Notice of the 95th Ordinary General Meeting of Shareholders on its website before its delivery.