General Meeting of Shareholders (including decisions reached)

Extraordinary General Meeting of Shareholders

Date and Time 2026/06/23 (Tue) 10:00 a.m. to
Location Third floor hall in the Head Office, located at 381-1 Takasago-cho, Gojo-Agaru, Karasuma-dori, Shimogyo-ku, Kyoto, Japan
Materials

Presentation materials and Q&A from the Individual shareholder briefing session held after the Extraordinary shareholders' meeting have been posted.

Meeting Agenda

All of the proposed item was deliberated and resolved.

Proposals to be resolved Proposal: Election of One Director Who Is an Audit and Supervisory Committee Member
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Stock / Corporate Bonds Information
Stock Information Annual Shareholders Meeting Cash Dividends, Stock Split, Treasury Stock Purchase Guidance of Stocks Procedure Handling of Shareholders' Personal Information Corporate Bonds/ Rating Analyst Coverage and Indices
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