ANNUAL GENERAL MEETING OF SHAREHOLDERS

FY2025

The 28th Annual General Meeting of Shareholders
Date	Monday, March 30, 2026 at 3:00p.m.
Place	NEEDS SHIROGANE, 4-19-19 Shirokanedai, Minato-ku, Tokyo
Meeting Agenda	Matters to be Reported: 1. The Business Report, Consolidated Financial Statements for the Company’s 28th Fiscal Year (April 1, 2025 - December 31, 2025) and results of audit by the Accounting Auditor and the Audit & Supervisory Board of the Consolidated Financial Statements 2. Non-consolidated Financial Statements for the Company’s 28th Fiscal Year (April 1, 2025 - December 31, 2025) Proposals to be Resolved: 1. Election of 8 Directors
Materials