Notice of Convocation of the 26th Annual General Meeting of Shareholders and General Meeting Materials

At the Annual General Meeting of Shareholders, 8 directors and 4 Audit & Supervisory Board members will be elected. The company aims to renew its management and oversight structure following the improper accounting, including reducing the number of internal directors by 1 and increasing the number of outside directors by 1 to give outside directors a majority.

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Resolutions for the General Meeting of Shareholders

Annual (26th fiscal year)

2026

Jun 29

Date and time24 days from this disclosure to the meeting

Matters for resolution2 items

Election of 8 directors
Appointment of 4 Audit & Supervisory Board members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Director nominee

8Nominees

6New

5Outside

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (26th fiscal year)
Date and time	10:00 a.m. on Monday, 29 June 2026
Matters for resolution	Proposal No. 1: Election of 8 directors, Proposal No. 2: Appointment of 4 Audit & Supervisory Board members
Shareholder Proposal	None (not specified)
Director nominee	8, including 6 new candidates and 5 outside candidates

Items this document does not state (1)

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The reasons the company gives

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To review the management structure from the ground up in light of the improper accounting matter, strengthen the Board of Directors' oversight function, the Audit & Supervisory Board's audit function, corporate governance and internal controls, and achieve a recovery and restore trust.

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