General Meeting of Shareholders

Notice of Convocation

Date and Time

Wednesday, March 18, 2026 at 1:00pm (JST)

Login Start Time: 12:30pm

Method

Virtual-Only Shareholders' Meeting (Japanese Version Only)

This meeting will be held as a shareholders' meeting without a designated physical location. Please note that there will be no physical venue for the meeting.

Agenda Items

Reports

• Business Report and Consolidated Financial Statements for the Fiscal Year Ending December 2025 (January 1, 2025 – December 31, 2025), 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 2025 (January 1, 2025 – December 31, 2025)

Resolutions

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

• Agenda Item 2: Appropriation of Surplus

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

• Agenda Item 4: Election of Three Directors Who Are Audit and Supervisory Committee Members