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

The 162nd Annual General Meeting of Shareholders will be held on 23 June 2026, with proposals submitted for approval concerning the appropriation of surplus, the election of 8 directors and the election of 1 alternate Audit & Supervisory Board Member. The number of directors is scheduled to increase by 1 from the previous 7, bringing the number of outside directors to 4.

Worth reading

55In focus

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

Direction

Improvement

Direction inferred from the company’s description.

Scale

people (increase in the number of directors)

Wording

Conditional

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (162nd fiscal period)

2026

Jun 23

Date and time33 days from this disclosure to the meeting

Matters for resolution3 items

Appropriation of surplus
Election of 8 directors
Election of 1 Alternate Audit & Supervisory Board Member

Shareholder Proposal

None (not specified)

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

Director nominee

8Nominees

1New

4Outside

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (162nd fiscal period)
Date and time	10:00 a.m. on Tuesday, 23 June 2026
Matters for resolution	Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Shareholder Proposal	None (not specified)
Director nominee	8, including 1 new candidate and 4 outside directors

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 enhance the effectiveness of the medium-term management plan, “SMART 2030,” by incorporating more diverse perspectives.

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