Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 53rd Annual General Meeting of Shareholders will be held on 21 May 2026, with proposals submitted for the election of 6 directors and 1 Audit & Supervisory Board member. The director candidates include changes to some of the incumbent directors, and the proposed composition includes 2 outside directors.

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47Recurring

Scored from 3 of 4 sections

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Resolutions for the General Meeting of Shareholders

Annual (53rd fiscal year)

2026

May 21

Date and time23 days from this disclosure to the meeting

Matters for resolution2 items

Election of 6 directors
Election of 1 statutory auditor

Shareholder Proposal

None (not specified)

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

Director nominee

6Nominees

2New

2Outside

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (53rd fiscal year)
Date and time	10:00 a.m., Thursday, 21 May 2026
Matters for resolution	Proposal No. 1: Election of 6 directors, Proposal No. 2: Election of 1 statutory auditor
Shareholder Proposal	None (not specified)
Director nominee	6, including 2 new candidates and 2 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 purpose is to ensure management transparency and further strengthen corporate governance. In addition, for each candidate, the stated reason is to make use of the individual's experience, achievements and expertise to strengthen the Company's management and oversight functions.

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