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 

We hereby inform that the 96th Ordinary General Meeting of Shareholders was held on June 26, 2020.

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