Notice of Convocation and Meeting Materials for the 14th Annual General Meeting of Shareholders

For the 14th Annual General Meeting of Shareholders, the company will submit proposals concerning the appropriation of surplus, amendments to the Articles of Incorporation, and the election of 4 directors and 4 Audit & Supervisory Board members. All director candidates are standing for re-election, while the Audit & Supervisory Board member candidates comprise 3 reappointments and 1 new appointment.

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Resolutions for the General Meeting of Shareholders

定時・第14期

2026

Mar 27

Date and time21 days from this disclosure to the meeting

Matters for resolution4 items

Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 4 directors
Election of 4 Audit & Supervisory Board members

Shareholder Proposal

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

Director nominee

4Nominees

0New

1Outside

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	定時・第14期
Date and time	10:00 a.m. on Friday, 27 March 2026
Matters for resolution	Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 directors, Proposal No. 4: Election of 4 Audit & Supervisory Board members
Shareholder Proposal	No
Director nominee	4 candidates, including 0 new candidates and 1 outside director candidate

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Percentage voting in favor

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剰余金処分は当期の業績および今後の事業展開等を勘案したもの。定款変更は事業内容の明確化と多様化への対応。取締役・監査役の選任は現任者の任期満了に伴うもの。

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