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General Meeting of Shareholders

The 75th Annual General Meeting of Shareholders

□ Date
: June 25,2024
□ Place
: ANA InterContinetal Tokyo,Minato-ku,Tokyo
□ Starting time
: 10:00 a.m.Japan time

The 74th Annual General Meeting of Shareholders

□ Date
: June 21,2023
□ Place
: ANA InterContinetal Tokyo,Minato-ku,Tokyo
□ Starting time
: 10:00 a.m.Japan time
□ Closing time
: 11:15 a.m.Japan time
□ Number of shareholders in attendance
: 61
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