General Meeting of Shareholders

Outline of the 91st Ordinary General Meeting of Shareholders

1. Date and Time:

   Wednesday, June 25, 2025 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 91st business period (April 1, 2024 to March 31, 2025)
   2. The non-consolidated financial statements for the 91st business period
      (April 1, 2024 to March 31, 2025)
   Matters to be resolved:

   Proposal

   Election of Seven (7) Directors

Notice of the 91st Annual General Meeting of Shareholders

Notice of the 91st 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 91st business period (April 1, 2024 to March 31, 2025)
2. The non-consolidated financial statements for the 91st business period(April 1, 2024 to March 31, 2025)

Matters to be resolved

Proposal　Election of Seven (7) Directors
The seven members of the Board of Directors, Hajimu Yoshimura, Hiroshi Zumoto, Tokushi Yamauchi, Hajime Katsushima, Akira Uno, Koichi Ina, and Eriko Nashioka, were elected and assumed their respective positions.