The 101st Ordinary General Meeting of Shareholders

Date

10 a.m., Friday, June 27, 2025

（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

Notice of General Meeting

*The Company posted the Notice of the 101st Ordinary General Meeting of Shareholders on its website before its delivery.