Notice Regarding the Non-Holding of the Continuation Meeting of the 26th Annual General Meeting of Shareholders and the Holding of an Extraordinary General Meeting of Shareholders

The continuation session of the 26th Annual General Meeting of Shareholders will not be held. Matters relating to the financial results that had not yet been reported will instead be reported at the Extraordinary General Meeting of Shareholders to be held on 22 September 2026. The Extraordinary General Meeting of Shareholders is also expected to consider proposals, including amendments to the Articles of Incorporation required for the transition to a company with an Audit and Supervisory Committee, although the details have not yet been determined.

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Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders

2026

Sep 22

Date and time(Tuesday, public holiday) (registration opens at 9:00 a.m.)53 days from this disclosure to the meeting

Matters for resolution1 item

not disclosed (details of the matters to be submitted to the meeting will be determined at a later date)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Extraordinary General Meeting of Shareholders
Date and time	10:00 a.m. on 22 September 2026 (Tuesday, public holiday) (registration opens at 9:00 a.m.)
Matters for resolution	not disclosed (details of the matters to be submitted to the meeting will be determined at a later date)

Items this document does not state (3)

Shareholder 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

The company's own explanation, not something inferred from the numbers.

After comprehensively considering the burden on shareholders, operating costs and other factors involved in holding the continuation session and the Extraordinary General Meeting of Shareholders twice within a relatively short period, the Company determined that it would be appropriate to report the matters together at the Extraordinary General Meeting of Shareholders.

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