General Meeting of Shareholders

The 73rd Annual General Meeting of Shareholders

□ Date
: June 22,2022
□ Place
: ANA InterContinetal Tokyo,Minato-ku,Tokyo
□ Starting time
: 10:00 a.m.Japan time

The 72nd Annual General Meeting of Shareholders

□ Date
: June 23,2021
□ Place
: ANA InterContinental Tokyo, Minato-ku, Tokyo
□ Starting time
: 10:00 a.m. Japan time
□ Closing time
: 10:44 a.m.Japan time
□ Number of shareholders in attendance
: 27