Notice Concerning the Results of Resolutions at the Extraordinary General Meeting of Shareholders

At the extraordinary general meeting of shareholders held on 12 December 2025, all 4 proposals, concerning the election of directors and directors serving as Audit and Supervisory Committee members, amendments to the Articles of Incorporation, and the issuance of stock acquisition rights through a third-party allotment, were approved as originally proposed.

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Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders

2025年

12月12日

Date and time（開始時刻はNot disclosed）

Matters for resolution4 items

Election of 1 Director (excluding Directors who are Audit and Supervisory Committee Members)
Election of 3 directors who are Audit and Supervisory Committee members
Partial amendment to the Articles of Incorporation
第三者割当による第１回新株予約権発行の件

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Extraordinary General Meeting of Shareholders
Date and time	2025年12月12日（開始時刻はNot disclosed）
Matters for resolution	Proposal No. 1: Election of 1 Director (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Partial amendment to the Articles of Incorporation, 第４号議案第三者割当による第１回新株予約権発行の件

Items this document does not state (3)

Shareholder ProposalDirector nomineePercentage voting in favor

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臨時株主総会において決議されたため。各議案の具体的な理由は本書類では記載されていない。

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