Notice of Resolutions of the 37th Annual General Meeting of Shareholders

At the 37th Annual General Meeting of Shareholders, resolutions were passed on amendments to the Articles of Incorporation, the election of 9 directors, and the election of 1 audit & supervisory board member. In the election of the audit & supervisory board member, an amended motion was approved at the meeting, and Ichii Tetsuro (一居徹郎) was elected instead of the candidate proposed in the original agenda item.

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Resolutions for the General Meeting of Shareholders

Annual (37th)

2026

Aug 27

Date and time(start time: Not disclosed)

Matters for resolution3 items

Partial amendments to the Articles of Incorporation
Proposal for the Election of 9 Directors
Election of 1 corporate auditor

Director nominee9 elected. Number of new and outside candidates: Not disclosed (4 outside directors stated)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (37th)
Date and time	27 August 2026 (start time: Not disclosed)
Matters for resolution	Partial amendments to the Articles of Incorporation, Proposal for the Election of 9 Directors, Election of 1 corporate auditor
Director nominee	9 elected. Number of new and outside candidates: Not disclosed (4 outside directors stated)

Items this document does not state (2)

Shareholder ProposalPercentage 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 states the voting results for each agenda item but does not provide the reason for submitting the amended motion or for changing the candidate.

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