THE 21TH ORDINARY GENERAL MEETINGS OF SHAREHOLDERS

Date and
1:00 p.m., Tuesday , June 25th, 2019
Venue
Makuhari Messe , International Conference Halls
2-1, Nakase, Mihama-ku, Chiba 261-0021

Matters to be Reported

Notice of the 21th Ordinary General Meeting of Shareholders

Notice of the resolution for the 21th Ordinary General Meeting of Shareholders

※For those attending, please submit the enclosed Voting Rights Exercise Form at the reception desk on arrival at the meeting.

※Modifications to the Reference Document concerning the General Meeting of Shareholders, Business Report, Financial Statements, etc. if any, will be posted on the Company’s website.(corp.zozo.com/ir-en/