THK : Notice of Convocation of the 52th Ordinary General Shareholders Meeting

52th Ordinary General Shareholders Meeting

Date and Time:
Saturday, March 19, 2022, 1:30 p.m.

Place:
10-30 Takanawa 4-chome, Minato-ku, Tokyo
Shinagawa Prince Hotel, Annex Tower 5th Floor (Prince Hall)

Ordinary General Shareholders Meeting Data

Agenda Reports

1. Business report, consolidated financial statements, and the results of the audits of the consolidated financial statements by
the accounting auditor and the Audit and Supervisory Committee for the 52nd Term (January 1, 2021 to December 31, 2021)
2. Report of financial statements for the 52nd Term (January 1, 2021 to December 31, 2021)

Resolutions

Proposal 1: Surplus Appropriation
Proposal 2: Partial Amendments to the Articles of Incorporation
Proposal 3: Appointment of Nine (9) Directors (Excluding Directors who are Audit and Supervisory Committee Members)
Proposal 4: Appointment of Three (3) Directors who are Audit and Supervisory Committee Members
Proposal 5: Appointment of One (1) Substitute Director who is an Audit and Supervisory Committee Member
Proposal 6: Determination of Remuneration to Grant Restricted Stocks to Directors (Excluding Directors who are Audit and
Supervisory Committee Members and Outside Directors)

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