Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Revised Version)

A notice of convocation was issued for the 160th Annual General Meeting of Shareholders, to be held on 26 May 2026, with 4 proposals to be submitted: partial amendments to the Articles of Incorporation, disposition of surplus, election of directors, and election of an Audit & Supervisory Board member.

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Resolutions for the General Meeting of Shareholders

Annual (160th)

2026

May 26

Date and time10:00 a.m. (registration opens: 9:15 a.m.)14 days from this disclosure to the meeting

Matters for resolution4 items

Partial amendments to the Articles of Incorporation
Appropriation of surplus
Proposal for the election of 10 directors
Election of 1 Audit & Supervisory Board Member

Shareholder Proposal

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

Director nominee10. New appointments: Not disclosed; outside directors: Not disclosed

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (160th)
Date and time	26 May 2026, 10:00 a.m. (registration opens: 9:15 a.m.)
Matters for resolution	Partial amendments to the Articles of Incorporation, Appropriation of surplus, Proposal for the election of 10 directors, Election of 1 Audit & Supervisory Board Member
Shareholder Proposal	No
Director nominee	10. New appointments: Not disclosed; outside directors: Not disclosed

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.

To hold the Annual General Meeting of Shareholders and deliberate and vote on each proposal.

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