Date: May 27, 2026 (Wednesday)
Place: Head office of the Company (8-8, Nibancho, Chiyoda-ku, Tokyo) Conference Room
Time of Opening: 10:00 a.m.
Time of Closing: 11:58 a.m.
Number of Shareholders Present: 616

• Reporting on the substance of the Business Report, the substance of the Consolidated Financial Statements for the 21st fiscal year (from March 1, 2025 to February 28, 2026), and the results of audits of the Consolidated Financial Statements by the accounting auditor and the Audit & Supervisory Board.
• Reporting on the substance of the Financial Statements for the 21st fiscal year (from March 1, 2025 to February 28, 2026).

Item No. 1: Appropriation of retained earnings
Item No. 2: Decrease in additional paid-in capital (additional paid-in capital transferred to other capital surplus)
Item No. 3: Partial amendment of the Articles of Incorporation
Item No. 4: Election of thirteen (13) Directors
Item No. 5: Election of three (3) Audit & Supervisory Board Members
Item No. 6: Revision of the Amount of Compensation for Directors
Item No. 7: Partial Revision of Stock-Based Compensation Plan for Directors (Excluding Outside Directors)
Item No. 8: Introduction of Stock-Based Compensation Plan for Outside Directors

All the Resolved Items above were approved.