Notice Regarding the Partial Withdrawal of Proposals Submitted to the 126th Annual General Meeting of Shareholders

With respect to Proposal No. 1 at the 126th Annual General Meeting of Shareholders, Furuta Hidenori (古田英範) was removed from the list of director candidates, and the number of candidates changed from 10 to 9. Accordingly, the treatment of Furuta Hidenori (古田英範)'s resignation, related descriptions in the Notice of Convocation, and the exercise of voting rights for the proposal were also changed.

Worth reading

44Recurring

Scored from 3 of 4 sections

Direction

Mixed performance

Direction inferred from the company’s description.

Scale

Decrease in the number of director candidates (from 10 to 9)

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (126th)

2026

Jun 29

Date and time(start time: Not disclosed)12 days from this disclosure to the meeting

Matters for resolution1 item

Election of 9 directors

Shareholder Proposal

None (document concerning the partial withdrawal of a company proposal)

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

Director nominee

9Nominees

1New

6Outside

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (126th)
Date and time	29 June 2026 (start time: Not disclosed)
Matters for resolution	Proposal No. 1: Election of 9 directors
Shareholder Proposal	None (document concerning the partial withdrawal of a company proposal)
Director nominee	9, including 1 new candidate and 6 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.

After the Notice of Convocation was published, inappropriate conduct by Furuta Hidenori (古田英範) was confirmed, and Furuta Hidenori (古田英範) offered to resign as a director and withdraw as a director candidate at the General Meeting of Shareholders.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.