Shareholders' Meeting

Outline of the meeting

Name 21th annual general meeting of shareholders
Date May 30, 2017
Place Tenpyo Level B1 HYATT REGENCY TOKYO, 2-7-2 Nishi-Shinjuku, Shinjuku, Tokyo
Proposals Item 1: Appropriation of surplus
Item 2: Election of five directors (excluding directors who are Audit and Supervisory Committee members)

* Careerlink does not currently use an Internet platform for submitting votes at shareholder meetings. The proxy form included with the notice of convocation of shareholders meeting is the only way to submit votes.

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