General Meeting of Shareholders

Notice of Convocation

Date and Time

Wednesday, March 19, 2025 at 1:00pm (JST)

Method

Virtual-Only Shareholders' Meeting (Japanese Version Only)

Notice of Resolutions

Reports

• Business Report and Consolidated Financial Statements for the Fiscal Year Ending December 2024 (January 1, 2024 – December 31, 2024), and Report on the Audit Results of the Consolidated Financial Statements by the Accounting Auditor and the Audit and Supervisory Committee

• Report on the Financial Statements for the Fiscal Year Ending December 2024 (January 1, 2024 – December 31, 2024)

The above matters have been reported.

Resolutions

• Agenda Item 1: Partial Amendments to the Articles of Incorporation

The proposal was approved and adopted as originally proposed.

• Agenda Item 2: Appropriation of Surplus

The proposal was approved and adopted as originally proposed.

• Agenda Item 3: Election of Four Directors (Excluding Audit and Supervisory Committee Members)

The proposal was approved and adopted as originally proposed, and Mr. Tadashi Ito, Mr. Masatoshi Kumagai, Mr. Makoto Hashiguchi, and Mr. Masashi Yasuda were elected and have assumed their respective positions.