Introduction of Restricted Stock Compensation for Directors

「As agenda items for resolution at the annual general meeting of shareholders scheduled for 25 June 2026, the Company has submitted the proposals “Determination of Compensation for Granting Restricted Stock to Directors Other Than Directors Who Are Audit and Supervisory Committee Members” and “Determination of Compensation for Granting Restricted Stock to Directors Who Are Audit and Supervisory Committee Members.” If these proposals are approved and passed, share-based compensation is expected to be determined by the Board of Directors, taking into comprehensive consideration each director’s contribution to the Company, with an annual limit of ¥85 million for directors other than those who are Audit and Supervisory Committee Members and ¥15 million for directors who are Audit and Supervisory Committee Members.」