The 29th Annual General Meeting of Shareholders

Convocation Notice

Date

Wednesday, September 24, 2025

10 a.m. (venue opens at 9:30 a.m.)

Venue

1-3-2 Otemachi, Chiyoda-ku, Tokyo

Keidanren Hall 2F, Keidanren Kaikan

Objective

Matters to be reported

1.Business Report and Consolidated Financial Statements for the 29th Fiscal Year (July 1, 2024 to June 30, 2025) and the Audit Reports of the Accounting Auditor and the Audit Committee on the Consolidated Financial Statements

2.Financial Statements for the 29th Fiscal Year (July 1, 2024 to June 30, 2025)

Matters to be resolved

Proposal 1: Appropriation of Surplus

Proposal 2: Election of Four (4) Directors (excluding Directors who are Audit Committee Members)

Recorded video of the 29th General Meeting of Shareholders (Only in Japanese）

Resolutions

■Proposal 1: Appropriation of Surplus
This proposal was approved and passed as proposed, and the year-end dividend was determined to be 25 yen per share.

■Proposal 2: Election of Four Directors (excluding Directors who are Audit Committee Members)
This proposal was approved and passed as originally proposed, and Tetsuji Morikawa, Naoyoshi Kasuga, Jon Robertson and Tatsuya Kamoi were elected as Directors.