General Meeting of Shareholders

Outline of the 92nd Ordinary General Meeting of Shareholders

1. Date and Time:

   Wednesday, June 24, 2026 at 10:00 a.m. (sign-in starts at 9:00 a.m.)

2. Place:

   5-5-15 Nishinakajima Yodogawa-ku, Osaka
   Shin Osaka Washington Hotel Plaza, 2th Floor, room “Les Lumières”

3. Agenda:
   Matters to be reported:
   1. The business report, the consolidated financial statements and the results of consolidated financial statement audits by the Accounting Auditor and the Board of Corporate Auditors for the 92nd business period (April 1, 2025 to March 31, 2026)
   2. The non-consolidated financial statements for the 92nd business period
      (April 1, 2025 to March 31, 2026)
   Matters to be resolved:

   Proposal 1

   Dismissal of One Outside Director

   Proposal 2

   Election of Seven (6) Directors

   Proposal 3

   Election of One (1) Substitute Audit & Supervisory Board Member

Notice of the 92nd Annual General Meeting of Shareholders

Notice of the 92nd Annual General Meeting of Shareholders

Results

Matters to be reported

The following report has been made on this matter.

1. The business report, the consolidated financial statements and the results of consolidated financial statement audits by the Accounting Auditor and the Board of Corporate Auditors for the 92nd business period (April 1, 2025 to March 31, 2026)
2. The non-consolidated financial statements for the 92nd business period(April 1, 2025 to March 31, 2026)

Matters to be resolved

Proposal 1　Dismissal of One Outside Director
The dismissal of Mr. Akira Uno was approved and resolved.

Proposal 2　Election of Seven (6) Directors
The seven members of the Board of Directors, Hajimu Yoshimura, Tokushi Yamauchi, Hiroshi Zumoto, Hajime Katsushima, Koichi Ina, and Eriko Nashioka, were elected and assumed their respective positions.

Proposal 3　Election of One (1) Substitute Audit & Supervisory Board Member
The appointment of Mr. A as a Substitute Audit & Supervisory Board Member was approved.