Notice Regarding the Results of Resolutions at the Ordinary General Meeting of Shareholders

At the annual general meeting of shareholders, all 3 proposals were approved: the transition to a company with a nominating committee, etc., the election of 10 directors, and amendments to the Articles of Incorporation concerning the exemption of the accounting auditor from liability. As a result, the Company's corporate governance structure changed from a company with an audit and supervisory board to a company with a nominating committee, etc.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders

2026

Mar 25

Date and time(start time: Not disclosed)

Matters for resolution3 items

Partial amendments to the Articles of Incorporation (transition to a company with a nominating committee, etc.)
Election of 10 directors
Partial amendments to the Articles of Incorporation (exemption of the accounting auditor from liability)

Director nominee10 people (new and outside: Not disclosed)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual General Meeting of Shareholders
Date and time	25 March 2026 (start time: Not disclosed)
Matters for resolution	Proposal 1: Partial amendments to the Articles of Incorporation (transition to a company with a nominating committee, etc.), Proposal 2: Election of 10 directors, Proposal 3: Partial amendments to the Articles of Incorporation (exemption of the accounting auditor from liability)
Director nominee	10 people (new and outside: Not disclosed)

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 explained that all proposals were approved with the support of shareholders.

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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.