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.

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