#ExtraordinaryGeneralMeeting

Vector Inc. decided to hold an extraordinary general meeting of shareholders on March 10, 2026, to propose the election of one director (excluding directors serving on the Audit and Supervisory Committee).

Record date for the extraordinary general meeting of shareholders set for January 28, 2026. Agenda includes share consolidation and amendment of articles of incorporation by the tender offeror, as part of the process aiming for privatization.

The record date for the extraordinary general meeting of shareholders is set as January 27, 2026. This measure is to prepare for the post-tender offer shareholder restructuring by Canon Inc. after the completion of its tender offer for the Company’s shares.