Notice Regarding the Date of the Extraordinary General Meeting of Shareholders and the Resolutions to Be Submitted

The date and venue of the Extraordinary General Meeting of Shareholders and the 2 proposals to be submitted have been determined. The meeting will be held on 29 June 2026, and the proposals concern the issuance of new shares and stock acquisition rights through a third-party allotment and the election of 2 directors.

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Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders

2026

Jun 29

Date and time38 days from this disclosure to the meeting

Matters for resolution2 items

Issuance of New Shares by Third-Party Allotment and Issuance of the 2nd Series of Stock Acquisition Rights
Election of 2 directors

Director nominee2 candidates. Breakdown of new and outside directors: Not disclosed

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Extraordinary General Meeting of Shareholders
Date and time	2:00 p.m. on Monday, 29 June 2026
Matters for resolution	Proposal No. 1: Issuance of New Shares by Third-Party Allotment and Issuance of the 2nd Series of Stock Acquisition Rights, Proposal No. 2: Election of 2 directors
Director nominee	2 candidates. Breakdown of new 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

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Based on the notice regarding the setting of the record date announced on 31 March 2026, the Board of Directors resolved the date and time, venue, and proposals to be submitted to the Extraordinary General Meeting of Shareholders.

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