Notice of Convocation of Continued Meeting of the 74th Ordinary General Meeting of Shareholders

A continued meeting will be held on 27 November to report the business report, financial statements and other matters that could not be reported at the Ordinary General Meeting of Shareholders held on 27 August 2026. The meeting is being held following delays in the financial closing procedures, and the venue has also changed from the previous meeting.

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Resolutions for the General Meeting of Shareholders

Ordinary (74th fiscal year) continued meeting

2026

Nov 27

Date and time22 days from this disclosure to the meeting

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	Ordinary (74th fiscal year) continued meeting
Date and time	10:00 a.m. on Friday, 27 November 2026
Shareholder Proposal	No

Items this document does not state (3)

Matters for resolutionDirector 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.

A Special Investigation Committee investigated the appropriateness of revenue recognition relating to transactions as agent and other matters. As the proper financial closing procedures based on the results of the investigation required time, the matters for reporting could not be reported at the Ordinary General Meeting of Shareholders held on 27 August. The continued meeting will be held because the financial closing-related procedures have been completed.

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