Uzabase : 【Delayed】The 14th Ordinary General Meeting of Shareholders Transcript

Uzabase, Inc.

The 14th Ordinary General Meeting of Shareholders

March 28, 2022

Event Summary

[Company Name]

Uzabase, Inc.

[Company ID]

3966-QCODE

[Event Language]

JPN

[Event Type]

Shareholders' Meeting

[Event Name]

[Fiscal Period]

[Date]

[Number of Pages]

The 14th Ordinary General Meeting of ShareholdersMarch 25, 2022 63

[Time]

[Venue]

[Venue Size]

[Participants]

[Number of Speakers]

19:00 - 20:51

(Total: 101 minutes, Presentation: 83 minutes, Q&A: 18 minutes)Webcast

14

Yusuke Inagaki Taira Sakuma Shinobu Matsui Yusuke Umeda Masao Hirano Shintaro Asako Masahiro KotosakaShinsuke Matsumoto

Yukari Sakai

Saki Igawa Daisuke Chiba Yoichi Aso

Soshi Kawaguchi

Momoko SegiRepresentative Director and Group Co-CEO Representative Director and Group Co-CEO Board Director and CPO/CAO

Part-time Director

External Director External Director

External Director, Audit & Supervisory Board Member

External Director, Audit & Supervisory Board Member

External Director, Audit & Supervisory Board Member

External Director

Executive Officer, Chief Financial Officer Executive Officer, Representative Director and CEO of AlphaDrive

Executive Officer, Representative Director and CEO of MIMIR

Chief Customer Officer of FORCAS Business

Presentation

Inagaki: I am Representative Director Inagaki. Thank you very much for taking time out of your busy schedule to join us today. Thank you for your cooperation today.

I will now preside as Chairman of the meeting in accordance with Article 13 of the Company's Articles of Incorporation.

The 14th Annual General Meeting of Shareholders of User Base, Inc. is now in session.

Asako: Thank you very much.

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