General Meetings of Shareholders

The 102nd Annual General Meeting of Shareholders

Date and Time

Tuesday, June 24, 2025, 10:00 a.m.

Venue

Room C, Sola City Conference Center, 1st Floor, Ochanomizu Sola City, 4-6
Kanda-Surugadai, Chiyoda-ku, Tokyo
Access

Matters to be reported

1. The Business Report and Non-consolidated Financial Statements for the Company’s 102nd Fiscal Year (April 1, 2024 - March 31, 2025)
2. The Consolidated Financial Statements for the Company’s 102nd Fiscal Year (April 1, 2024 - March 31, 2025) and results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board

Matters to be resolved

Proposal 1: Distribution of Surplus
Proposal 2: Partial Amendments to the Articles of Incorporation
Proposal 3: Election of Nine (9) Directors (excluding Directors Who are Audit & Supervisory Committee Members)
Proposal 4: Election of Three (3) Directors Who are Audit & Supervisory Committee Members)
Proposal 5: Election of One (1) Substitute Director Who is an Audit & Supervisory Committee Member
Proposal 6: Determination of the Amount of Remuneration for Directors (excluding Directors Who are Audit & Supervisory Committee Members)
Proposal 7: Determination of the Amount of Remuneration for Directors Who are Audit & Supervisory Committee Members
Proposal 8: Determination of the Remuneration System for Granting Restricted Stock to Directors (excluding Directors Who are Audit & Supervisory Committee Members)
Proposal 9: Introduction of the Remuneration System for Granting Restricted Stock to Directors Who are Audit & Supervisory Committee Members

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