Report of the 35th Ordinary General Meeting of Shareholders

Date

June 20, 2023, Tuesday

Venue

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

Time

10:00am - 11:26am

We inform you of the outcome of our 35th Ordinary General Meeting of Shareholders held on June 20, 2023.

Resolution of Shareholders Meeting