Notice of Convocation of the 2026 Extraordinary General Meeting of Shareholders

An extraordinary general meeting of shareholders will be held to propose an amendment to the Articles of Incorporation so that the person authorized to convene and chair meetings of the Board of Directors is not limited to a Representative Director, as well as a proposal to elect 1 outside director to fill the vacancy arising from the planned resignation of an Audit and Supervisory Committee member.

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Resolutions for the General Meeting of Shareholders

Extraordinary (no meeting number stated)

2026

Jun 12

Date and time(registration opens at 1:00 p.m.)22 days from this disclosure to the meeting

Matters for resolution2 items

Partial Amendments to the Articles of Incorporation
Election of 1 director who is an Audit and Supervisory Committee Member

Shareholder Proposal

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

Director nominee

1Nominees

1New

1Outside

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Extraordinary (no meeting number stated)
Date and time	2:00 p.m. on Friday, 12 June 2026 (registration opens at 1:00 p.m.)
Matters for resolution	Proposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member
Shareholder Proposal	No
Director nominee	1 candidate (1 new, 1 outside)

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.

As part of measures to prevent recurrence based on the investigation report of the Special Investigation Committee, the company will transition to a governance structure that ensures independence. In addition, an Audit and Supervisory Committee member who is a director has offered to resign, creating the need to elect a replacement.

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