General Shareholders Meeting

49th Ordinary General Shareholders Meeting

To our shareholders

We would like to express our sincere gratitude for your continued support as we announce the following details of our 49th Ordinary General Shareholders Meeting.

Date, time: Friday, March 22, 2024; 10:00 a.m. (doors open at 9:00 a.m.)
Place: (Our Head Office) 3rd floor, Keio Shinagawa Building, 2-17-1 Konan, Minato-ku, Tokyo, 108-0075, Japan

Voting in writing
Please indicate your approval or disapproval of proposals on the enclosed form and lodge it by mail.
Submission deadline: 5:30 p.m., Thursday, March 21, 2024

Voting online
Please indicate your approval or disapproval of proposals on the voting website (https://evote.tr.mufg.jp/).
Voting deadline: 5:30 p.m., Thursday, March 21, 2024