Notice of Convocation of an Extraordinary General Meeting of Shareholders

At the extraordinary general meeting of shareholders, the company will submit for approval the issuance of new shares, the 11th Stock Acquisition Rights, the 12th Stock Acquisition Rights and Class A Shares by way of a third-party allotment, as well as amendments to the Articles of Incorporation, including an increase in the total number of authorized shares. The third-party allotment will involve substantial dilution and is intended to improve the company’s financial position and secure working capital.

Worth reading

50Recurring

Scored from 3 of 4 sections

Direction

Mixed performance

Direction inferred from the company’s description.

Scale

296.34

Dilution rate (%)

Wording

Conditional

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders

2026

Sep 29

Date and time22 days from this disclosure to the meeting

Matters for resolution2 items

Issuance of new shares, the 11th Stock Acquisition Rights, the 12th Stock Acquisition Rights and Class A Shares by way of a third-party allotment
Partial amendments to the Articles of Incorporation

Shareholder Proposal

None (not specified)

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

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Extraordinary General Meeting of Shareholders
Date and time	10:00 a.m., Tuesday, 29 September 2026
Matters for resolution	Proposal No. 1: Issuance of new shares, the 11th Stock Acquisition Rights, the 12th Stock Acquisition Rights and Class A Shares by way of a third-party allotment, Proposal No. 2: Partial amendments to the Articles of Incorporation
Shareholder Proposal	None (not specified)

Items this document does not state (2)

Director nomineePercentage 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 purposes are to strengthen the business foundation, improve the company’s financial position, reduce outstanding borrowings, secure working capital and funds for business restructuring, and raise the funds necessary for future business development.

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.