Notice Regarding the Withdrawal of Certain Proposals Submitted to the 66th Annual General Meeting of Shareholders

The proposal to elect 1 Director serving as an Audit and Supervisory Committee Member, which was scheduled to be submitted to the 66th Annual General Meeting of Shareholders, has been withdrawn. As a result, Ohashi Issei (大橋一生), who was scheduled to retire, will continue to serve as an outside Director serving as an Audit and Supervisory Committee Member.

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35Immaterial

Scored from 3 of 4 sections

Direction

Mixed performance

Direction inferred from the company’s description.

Scale

proposals

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (66th)

2026

Jun 25

Date and time(start time: Not disclosed)16 days from this disclosure to the meeting

Matters for resolution1 item

Election of 1 director who is an Audit and Supervisory Committee Member (withdrawn)

Shareholder Proposal

None (Not disclosed)

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

Director nominee1 (1 newly appointed, 1 outside) *Description before revision. No candidates after revision

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (66th)
Date and time	25 June 2026 (start time: Not disclosed)
Matters for resolution	Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member (withdrawn)
Shareholder Proposal	None (Not disclosed)
Director nominee	1 (1 newly appointed, 1 outside) *Description before revision. No candidates after revision

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.

Umezawa Mayumi (梅澤真由美), the candidate, offered to withdraw her candidacy for personal reasons. Following a review of the structure of the Board of Directors and the Audit and Supervisory Committee, the Company gave top priority to maintaining the stability of the Audit and Supervisory Committee and the continuity of its audit functions.

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