Shareholder's Meeting

The 45th Ordinary General Meeting of Shareholders

Date and Time	Friday, May 22, 2026, 10:00 am
Place	2F KANDA SQUARE Kanda Nishiki-cho 2-2-1, Chiyoda-ku, Tokyo
Matters to be reported	Agenda Item 1 : Partial amendments to the Articles of Incorporation Agenda Item 2 : Election of ten (10) Directors