Notice of Convocation of the 87th Annual General Meeting of Shareholders

At the 87th Annual General Meeting of Shareholders, proposals will be submitted concerning the year-end dividend, amendments to the Articles of Incorporation, and the election of 9 directors. The dividend will be ¥43 per share, and the amendments to the Articles of Incorporation will include the introduction of an interim dividend system.

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Resolutions for the General Meeting of Shareholders

Annual (87th)

2026

Jun 26

Date and time23 days from this disclosure to the meeting

Matters for resolution3 items

Appropriation of surplus
Partial amendments to the Articles of Incorporation
Proposal for the Election of 9 Directors

Shareholder Proposal

None (not specified)

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

Director nominee

9Nominees

0New

4Outside

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (87th)
Date and time	10:00 a.m. on Friday, 26 June 2026
Matters for resolution	Appropriation of surplus, Partial amendments to the Articles of Incorporation, Proposal for the Election of 9 Directors
Shareholder Proposal	None (not specified)
Director nominee	9, including 0 new candidates and 4 outside directors

Items this document does not state (1)

Percentage voting in favor

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The reasons the company gives

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To provide stable dividends, enhance opportunities to return profits to shareholders, and enable a flexible and prompt response to future M&A, new businesses, and group reorganizations.

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