Notice of the 2026 Continuation Meeting of the Annual General Meeting of Shareholders and Materials for the Continuation Meeting

The date and venue for the continuation meeting of the Annual General Meeting of Shareholders for the 29th fiscal year, held on 26 June 2026, have been formally announced as 11 September 2026 and “Hall 27” on the 27th floor of Tennoz Central Tower, respectively. The continuation meeting will include reports on the business report, consolidated financial statements and financial statements for the 29th fiscal year, as well as other financial results.

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Resolutions for the General Meeting of Shareholders

Continuation Meeting of the Annual General Meeting of Shareholders (29th Fiscal Year)

2026

Sep 11

Date and time(Friday), 10:00 a.m.22 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Continuation Meeting of the Annual General Meeting of Shareholders (29th Fiscal Year)
Date and time	11 September 2026 (Friday), 10:00 a.m.

Items this document does not state (4)

Matters for resolutionShareholder ProposalDirector 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

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Suspected violations of laws and regulations arose at some subsidiaries, and the financial results-related procedures, including the investigation by the special investigation committee and receipt of the audit report from the accounting auditor, required additional time. Following completion of the special investigation committee’s investigation, the financial results-related procedures for the 29th fiscal year have been completed, and the continuation meeting will therefore be held.

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