General Meetings of Shareholders

The 103rd Annual General Meeting of Shareholders

Date and Time

Thursday, June 25, 2026, 10:00 a.m. Japan time

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 103rd Fiscal Year (April 1, 2025 - March 31, 2026)
2. The Consolidated Financial Statements for the Company’s 103rd Fiscal Year (April 1, 2025 - March 31, 2026) and results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Committee

Matters to be resolved

Proposal: Election of Nine (9) Directors (excluding Directors Who are Audit & Supervisory Committee Members)

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