Report of the 36th Ordinary General Meeting of Shareholders

Date

June 18, 2024, Tuesday

Venue

5th Floor, Tokyo Conference Center Shinagawa
NTT DATA Shinagawa Building (A,RE,A Shinagawa)

Time

10:00am - 11:46am

We inform you of the outcome of our 36th Ordinary General Meeting of Shareholders held on June 18, 2024.

Resolution of Shareholders Meeting