Notice of Convocation of the 210th Ordinary General Meeting of Shareholders

For the 210th Annual General Meeting of Shareholders, proposals are being submitted regarding the disposition of surplus, the election of 7 directors, and the revision of the directors’ compensation cap. Directors’ compensation will change from a monthly amount of no more than ¥32 million to an annual amount of no more than ¥500 million, of which no more than ¥60 million will be for outside directors, and performance-linked compensation will be introduced.

Worth reading

59In focus

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Direction

Mixed performance

Direction inferred from the company’s description.

Scale

500

¥ million (annual cap on directors’ remuneration)

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (210th)

2026

Jun 26

Date and time29 days from this disclosure to the meeting

Matters for resolution3 items

Appropriation of surplus
Election of 7 Directors
Revision of directors’ compensation

Shareholder Proposal

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

Director nominee

7Nominees

0New

3Outside

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (210th)
Date and time	10:00 a.m. on Friday, 26 June 2026
Matters for resolution	Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Revision of directors’ compensation
Shareholder Proposal	No
Director nominee	7 (0 new, 3 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.

The company will review its executive compensation system because the roles and responsibilities of directors have increased due to changes in the operating environment and the strengthening of the corporate governance structure, and to clarify incentives for the sustainable enhancement of corporate value.

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