(As of May 31, 2023)

Listed Exchange

TSE Prime Market

Stock Code

9005

Trading Unit

100 shares

Authorized Shares

900,000,000 shares

Shares Outstanding

624,869,876 shares

Number of Tradable Shares

388,550,900 shares

Fiscal Year

From April 1 to March 31

General Meeting of Shareholders

June each year

NOTICE OF THE 154TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

Shareholders Record Date (Base Data)

General meeting of shareholders: March 31

Year-End Dividends: March 31

Interim Dividends: September 30

Other dates that are publicly specified in advance

Methods of Giving Public Notice

Public notices are given by electronic means.

URL for public notices: https://www.tokyu.co.jp/koukoku/index.html

*However, if the Company cannot give public notices by electronic means because of unavoidable events, public notice will be given in the Nihon Keizai Shinbun.

Transfer Agent

Sumitomo Mitsui Trust Bank,Limited

Handling Office of the Transfer Agent

Sumitomo Mitsui Trust Bank,Limited

Corporate Agency Department,

1-4-1 Marunouchi, Chiyoda-ku, Tokyo 100-8233

Manager of the Special Account

Sumitomo Mitsui Trust Bank,Limited

Mailing Address Telephone Inquiries

Sumitomo Mitsui Trust Bank,Limited

Corporate Agency Department

2-8-4 Izumi,Suginami-ku,Tokyo 168-0063

TEL:0120-782-031 (Free phone)

※We performed a share split at a ratio of two (2) to one (1) on August 1, 2017.