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

Announced the holding of the 27th Annual General Meeting of Shareholders and the submission to shareholders of proposals concerning the disposition of surplus and the election of 6 directors and 1 substitute Audit & Supervisory Board Member. The number of directors is scheduled to be reduced by 3 from the previous structure, resulting in a 6-member board.

Worth reading

57In focus

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

Direction

Mixed performance

Direction inferred from the company’s description.

Scale

Decrease in directors

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (27th)

2026

Jun 23

Date and time(Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.)25 days from this disclosure to the meeting

Matters for resolution3 items

Disposition of surplus
Election of 6 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

6Nominees

1New

3Outside

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (27th)
Date and time	23 June 2026 (Tuesday), 10:00 a.m. (registration opens at 9:00 a.m.)
Matters for resolution	Proposal No. 1: Disposition of surplus, Proposal 2: Election of 6 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member
Shareholder Proposal	No
Director nominee	6 people (including 1 new candidate and 3 outside candidates)

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.

To establish a structure capable of implementing agile management strategies. The substitute Audit & Supervisory Board Member is intended to prepare for a situation in which the number of Audit & Supervisory Board Members falls below the number prescribed by law.

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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.