General Meeting of Shareholders

Note.
If there is a major change in the method of holding the General Meeting of Shareholders, we will promptly announce it on this website.

Information about the live stream

The 19th Ordinary General Meeting of Shareholders will be live streamed at the URL below. The release date and time is Tuesday, June 24, 2025 at 10:00 a.m.

Notes:

• 1.You are not able to exercise your voting rights or ask questions via the live stream.
• 2.Video and audio of the General Meeting of Shareholders may be faulty due to the environment of the PC used (model, performance, etc.), Internet connection environment (line status, connection, speed, etc.), viewer traffic, and other factors. For various other reasons, the live stream may be interrupted or cut short.
• 3.Viewers are responsible for telecommunications fees and other costs charged for viewing the live stream.

Reception of questions in advance

We take questions from shareholders about the matters to be reported and the matters to be resolved for the 19th Ordinary General Meeting of Shareholders at the URL below.

* We invite questions until 5:00 p.m. Japan time on Friday June 20, 2025.

Electronic Provision System for General Meeting of Shareholders and Request for delivery of documents

In accordance with the amendment to the Companies Act, which took effect as of September 1, 2022, materials for the general shareholder meeting held on after march 2023 are, in principle, uploaded onto the Bank's website, etc. We provide shareholders with the URL for the Bank’s website where the materials are listed.

Shareholders who wish to receive general shareholder meeting materials are requested to apply in writing to the securities company with which they have an account or to Sumitomo Mitsui Trust Bank, Limited, the administrator of our shareholders’ register, to complete the procedures before the record date of the Ordinary General Meeting of Shareholders.