Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

For the 79th Annual General Meeting of Shareholders, proposals will be submitted concerning the appropriation of surplus, the election of 8 directors and the election of 1 alternate Audit & Supervisory Board Member. The number of directors will increase by 1; of the 8 candidates, 1 is new and 3 are outside directors.

Worth reading

53Recurring

0–100. This measures how worthwhile something is to read, not how good or bad the company is.

Direction

Neutral

Direction inferred from the company’s description.

Scale

Number of director candidates

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (79th)

2026

Jun 23

Date and time27 days from this disclosure to the meeting

Matters for resolution3 items

Appropriation of surplus
Election of 8 directors
Election of 1 alternate Audit & Supervisory Board Member

Shareholder Proposal

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Director nominee

8Nominees

1New

3Outside

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (79th)
Date and time	10:00 a.m. on Tuesday, 23 June 2026
Matters for resolution	Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member
Shareholder Proposal	No
Director nominee	8, including 1 new candidate and 3 outside directors

Items this document does not state (1)

Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The Company is seeking the election of directors "to further strengthen the management structure" and the election of an alternate Audit & Supervisory Board Member "in preparation for a situation in which the number of Audit & Supervisory Board Members falls below the number prescribed by law."

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