Report on the 10th Ordinary General Meeting

The 10th Ordinary General Meeting of FY2023 will be held from 17:00 on Wednesday, June 14, 2023 at the Otemachi Club of the Foreign Affairs Association.
It was held. Total number of members: 91 people, number of attendees: 48 people (Personal attendance: 20 people, proxy
Attendance: 28 people), the general meeting was passed, and as a result of examining the proposals, all proposals were passed and approved as originally proposed.
I received it.

Mr. Yasuo Takabuchi, Deputy Director, Global Business Office, Corporate Planning Department, Mitsui & Co., Ltd., appointed as new director.
Takae Nakama, representative employee of STERAUM LLC, has been appointed.

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