Date Time

Saturday, June 27, 2026

10:00 a.m. (Doors open at 9:30 a.m.)

(Japan Standard Time)

Venue

Midtown East B1, Tokyo Midtown Hall A

Tokyo Midtown, 9-7-2 Akasaka, Minato-ku, Tokyo, Japan

Purpose of the Meeting

Agenda

〈Matters to be reported〉　

No.1: Business Report, Consolidated Financial Statements, and Audit Reports for Consolidated Financial Statements by the Accounting Auditor and the Audit Committee, for the 22nd fiscal year

(from April 1, 2025 to March 31, 2026)

No.2: Non-consolidated Financial Statements for the 22nd fiscal year

(from April 1, 2025 to March 31, 2026）

〈Matters to be resolved〉

Proposal No.1: Partial amendments to the Articles of Incorporation (1) Changes regarding General Meeting of Shareholders without a Designated Location Proposal

Proposal No.2: Partial amendments to the Articles of Incorporation (2) Change to the Record Date for Voting Rights and Timing of the Ordinary General Meeting of Shareholders Proposal

Proposal No.3: Partial amendments to the Articles of Incorporation (3) Changes to the Convener and Chairman

Proposal No.4: Election of eleven (11) directors