#IndependentCommittee

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election of a director scheduled for the extraordinary general meeting of shareholders on February 17, 2026, has been withdrawn due to health reasons, and the candidate for the independent committee member has been changed from Mr.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

At the 96th Annual General Meeting of Shareholders held on January 29, 2026, the Company's policy for large-scale purchase transactions, etc. was approved by the majority of shareholders. Three independent committee members were also appointed.