Report of the 34th Ordinary General Meeting of Shareholders

Date

June 16, 2022, Thursday

Venue

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

Time

10:00am - 11:27am

We inform you of the outcome of our 34th Ordinary General Meeting of Shareholders held on June 16, 2022.

Resolution of Shareholders Meeting