Notice of Convocation of an Extraordinary General Meeting of Shareholders

At the extraordinary general meeting of shareholders, proposals will be submitted to reduce stated capital by approximately ¥50.26 million and transfer the amount to other capital surplus, and to amend the Articles of Incorporation to add financial business and financial services intermediary business to the Company’s business purposes.

Worth reading

79Important

Scored from 2 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

50258900

Yen (amount of stated capital to be reduced)

Wording

Conditional

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary

2026

Aug 3

Date and time(registration opens at 9:30 a.m.)21 days from this disclosure to the meeting

Matters for resolution2 items

Reduction in the Amount of Stated Capital
Partial Amendments to the Articles of Incorporation

Shareholder Proposal

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

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Extraordinary
Date and time	10:00 a.m. on Monday, 3 August 2026 (registration opens at 9:30 a.m.)
Matters for resolution	Proposal No. 1: Reduction in the Amount of Stated Capital, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder Proposal	No

Items this document does not state (2)

Director nomineePercentage 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 reduction in stated capital is intended to ensure flexibility and agility in future capital policies. The amendment to the Articles of Incorporation is intended to add business purposes that reflect the Company’s current operations and prepare for diversification of its business and entry into new businesses.

How to read this page

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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.