Notice of Convocation of the 87th Annual General Meeting of Shareholders and Shareholders’ Meeting Materials

At the 87th Annual General Meeting of Shareholders, the Company will seek approval for the reappointment of 7 directors whose terms of office expire and the election of 2 alternate Audit & Supervisory Board Members. All director nominees are standing for reappointment, including 3 outside directors.

Worth reading

48Recurring

0–100. This measures how worthwhile something is to read, not how good or bad the company is.

Direction

Neutral

Direction inferred from the company’s description.

Scale

Number of director candidates

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (87th)

2026

Jun 26

Date and time(Friday), 10:00 a.m. (reception opens at 9:00 a.m.)23 days from this disclosure to the meeting

Matters for resolution2 items

Election of 7 directors
Election of 2 substitute Audit & Supervisory Board Members

Shareholder Proposal

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

Director nominee

7Nominees

0New

3Outside

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (87th)
Date and time	26 June 2026 (Friday), 10:00 a.m. (reception opens at 9:00 a.m.)
Matters for resolution	Proposal No. 1: Election of 7 directors, Proposal No. 2: Election of 2 substitute Audit & Supervisory Board Members
Shareholder Proposal	No
Director nominee	7, including 0 new candidates and 3 outside directors

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.

The terms of office of all directors expire. The alternate Audit & Supervisory Board Members are to be appointed in preparation for any shortfall in the number of Audit & Supervisory Board Members required by law.

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