Supplementary Information to the Notice of Convocation of the 15th Annual General Meeting of Shareholders

The explanation of Proposal No. 2 in the Notice of Convocation of the Annual General Meeting of Shareholders has been supplemented to reflect a director's resignation. As Mikawa Tsuyoshi (三川剛) resigned effective 30 April 2026, the number of current directors scheduled to retire upon expiration of their terms changed from 4 to 3, while the number of director candidates to be elected remains 4.

Worth reading

44Recurring

Scored from 2 of 4 sections

Direction

Mixed performance

Direction inferred from the company’s description.

Scale

Directors (decrease in the number of directors scheduled to retire upon expiration of their terms)

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (15th fiscal year)

Matters for resolution2 items

Amendments to the Articles of Incorporation
Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)

Director nominee4 (breakdown between new and outside directors: Not disclosed)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (15th fiscal year)
Matters for resolution	Proposal No. 1: Amendments to the Articles of Incorporation, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Director nominee	4 (breakdown between new and outside directors: Not disclosed)

Items this document does not state (3)

Date and timeShareholder 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 partial carve-out of the DX promotion business was completed on 30 April 2026, and Mikawa Tsuyoshi (三川剛), who was responsible for the business and is also the representative of JAPANDX Co., Ltd., the carve-out entity, requested to resign as a director effective that date.

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