The 26th Regular General Meeting of Shareholders

Fiscal year ending November 30, 2023 (December 1, 2022 - November 30, 2023)

Date and Time	Friday, February 27, 2024 at 10:00 a.m.
Venue location	1-11-2 Kaigan, Minato Ward, Tokyo Azure Takeshiba 14F, Tempyo no Ma

The 25th Regular General Meeting of Shareholders

Fiscal year ending November 30, 2022 (December 1, 2021 - November 30, 2022)

Date and Time	Friday, February 24, 2023 at 10:00 a.m.
Venue location	1-11-2 Kaigan, Minato Ward, Tokyo Azure Takeshiba 14F, Tempyo no Ma

The 24th Regular General Meeting of Shareholders

Fiscal year ending November 30, 2021 (December 1, 2020 - November 30, 2021)

Date and Time	Friday, February 25, 2022 at 10:00 a.m.
Venue location	1-11-2 Kaigan, Minato Ward, Tokyo Azure Takeshiba 14F, Tempyo no Ma

The 23rd Regular General Meeting of Shareholders

Fiscal year ending November 30, 2020 (December 1, 2019 - November 30, 2020)

Date and Time	Thursday, February 25, 2021, 10:00 a.m.
Venue location	1-11-2 Kaigan, Minato Ward, Tokyo Azure Takeshiba 14F, Tempyo no Ma

The 22nd Regular General Meeting of Shareholders

Fiscal year ending November 30, 2019 (December 1, 2018 - November 30, 2019)

Date and Time	Thursday, February 27, 2020, 10:00 a.m.
Venue location	1-11-2 Kaigan, Minato Ward, Tokyo Azure Takeshiba 14F, Tempyo no Ma

The 21st Regular General Meeting of Shareholders

Fiscal year ending November 30, 2018 (December 1, 2017 - November 30, 2018)

Date and Time	Wednesday, February 27, 2019, 10:00 a.m.
Venue location	1-11-2 Kaigan, Minato Ward, Tokyo Azure Takeshiba 14F, Tempyo no Ma

The 20th Regular General Meeting of Shareholders

Fiscal year ending November 30, 2017 (December 1, 2016 - November 30, 2017)

Date and Time	Tuesday, February 27, 2018, 10:00 a.m.
Venue location	1-11-2 Kaigan, Minato Ward, Tokyo Azure Takeshiba 14F, Tempyo no Ma

The 19th Regular General Meeting of Shareholders

Fiscal year ending November 30, 2016 (December 1, 2015 - November 30, 2016)

Date and Time	Friday, February 24, 2017 at 10:00 a.m.
Venue location	1-11-2 Kaigan, Minato Ward, Tokyo Azure Takeshiba 14F, Tempyo no Ma

The 18th Regular General Meeting of Shareholders

Fiscal year ending November 30, 2015 (December 1, 2014 - November 30, 2015)

Date and Time	Friday, February 26, 2016 at 10:00 a.m.
Venue location	1-11-2 Kaigan, Minato Ward, Tokyo Azure Takeshiba 14F, Tempyo no Ma

The 17th Regular General Meeting of Shareholders

Fiscal year ending November 30, 2014 (December 1, 2013 - November 30, 2014)

Date and Time	Thursday, February 26, 2015, 10:00 a.m.
Venue location	1-11-2 Kaigan, Minato Ward, Tokyo Azure Takeshiba 14F, Tempyo no Ma

The 16th Regular General Meeting of Shareholders

Fiscal year ending November 30, 2013 (December 1, 2012 - November 30, 2013)

Date and Time	Wednesday, February 26, 2014, 10:00 a.m.
Venue location	4-15-3 Nishi-Shinjuku, Shinjuku-Ward, Tokyo Sumitomo Fudosan Nishi-Shinjuku Bldg. No. 3, 1F Bellesalle Nishi-Shinjuku Hall

The 15th Regular General Meeting of Shareholders

Fiscal year ending November 30, 2012 (December 1, 2011 - November 30, 2012)

Date and Time	Tuesday, February 26, 2013, 10:00 a.m.
Venue location	4-15-3 Nishi-Shinjuku, Shinjuku-Ward, Tokyo Sumitomo Fudosan Nishi-Shinjuku Bldg. No. 3, 1F Bellesalle Nishi-Shinjuku Hall

The 14th Regular General Meeting of Shareholders

Fiscal year ending November 30, 2011 (December 1, 2010 - November 30, 2011)

Date and Time	Tuesday, February 28, 2012, 10:00 a.m.
Venue location	3-11-12 Shibuya, Shibuya Ward, Tokyo Main Auditorium, Tokyo Automobile Service Health Insurance Association Hall 4F

The 13th Regular General Meeting of Shareholders

Fiscal year ending November 30, 2010 (September 1, 2010 - November 30, 2010)

Date and Time	Thursday, February 24, 2011, 10:00 a.m.
Venue location	2-12-15 Shibuya, Shibuya Ward, Tokyo Nagai Memorial Hall, B2F, Nagai Memorial Hall, The Pharmaceutical Society of Japan

The 12th Regular General Meeting of Shareholders

Fiscal year ending August 31, 2010 (September 1, 2009 - August 31, 2010)

Date and Time	Thursday, November 25, 2010, 10:00 a.m.
Venue location	3-11-12 Shibuya, Shibuya Ward, Tokyo Main Auditorium, Tokyo Automobile Service Health Insurance Association Hall 4F

The 11th Regular General Meeting of Shareholders

Fiscal year ending August 31, 2009 (September 1, 2008 - August 31, 2009)

Date and Time	Thursday, November 26, 2009, 10:00 a.m.
Venue location	3-11-12 Shibuya, Shibuya Ward, Tokyo Main Auditorium, Tokyo Automobile Service Health Insurance Association Hall 4F

The 10th Regular General Meeting of Shareholders

Fiscal year ending August 31, 2008 (September 1, 2007 - August 31, 2008)

Date and Time	Thursday, November 27, 2008, 10:00 a.m.
Venue location	3-11-12 Shibuya, Shibuya Ward, Tokyo Main Auditorium, Tokyo Automobile Service Health Insurance Association Hall 4F