Notice of Resolutions of the 62nd Ordinary General Meeting of Shareholders

At the 62nd Annual General Meeting of Shareholders, the proposals to partially amend the Articles of Incorporation, pay a year-end dividend and elect 7 directors were all approved as proposed. Following the board meeting, the representative director and chairman changed to Luo Yiwen (羅怡文), and the representative director and president changed to Tokiwa Makoto (常盤誠).

Worth reading

87Important

Scored from 1 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

6.67

Yen per share (year-end dividend)

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (62nd)

2026

Jun 29

Date and time(start time: Not disclosed)

Matters for resolution3 items

Partial amendments to the Articles of Incorporation
Appropriation of surplus
Election of 7 directors

Director nominee7 (breakdown between newly appointed and outside directors: not disclosed)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (62nd)
Date and time	29 June 2026 (start time: Not disclosed)
Matters for resolution	Partial amendments to the Articles of Incorporation, Appropriation of surplus, Election of 7 directors
Director nominee	7 (breakdown between newly appointed and outside directors: not disclosed)

Items this document does not state (2)

Shareholder ProposalPercentage 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 has not provided individual reasons for any of the proposals.

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