#ExtraordinaryGeneralMeeting

The record date for the extraordinary general meeting of shareholders is set as March 18, 2026. This measure is taken in preparation for the privatization procedure following the successful tender offer by TCG2509 Co., Ltd. for our shares.

The proposal for the election of a director scheduled for the extraordinary general meeting of shareholders on February 17, 2026, has been withdrawn due to health reasons, and the candidate for the independent committee member has been changed from Mr. Yoshiki Nishii to Mr. Shinichi Morioka.

Due to the extension of the tender offer period by the offeror for the Company’s shares, the record date for the extraordinary general meeting of shareholders was changed from February 19, 2026 to March 9, 2026.

The record date for the extraordinary general meeting of shareholders is set for February 27, 2026. Preparations are underway for holding the extraordinary general meeting with proposals including reverse stock split and amendments to the Articles of Incorporation, following the successful tender offer by LVJ Holdings 2 LLC.

At the extraordinary general meeting of shareholders held on January 23, 2026, four proposals regarding partial amendments to the Articles of Incorporation, issuance of preferred shares, reduction of capital and capital surplus, and share buyback were all approved with a voting approval rate of over 99.68%.

An extraordinary general meeting of shareholders will be held on February 17, 2026, with Ryoki Nishii to be appointed as an outside director. The director candidate has extensive management experience and industry expertise.

Set February 3, 2026, as the record date for the extraordinary general meeting of shareholders. After the tender offer by the offeror for the Company’s shares and stock acquisition rights is completed, proposals for share consolidation and amendments to the Articles of Incorporation will be submitted.

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.