Notice Regarding Extraordinary General Meeting of Shareholders, Reduction of Capital and Capital Surplus, and Disposition of Surplus

Overview

This is a notice to convene an Extraordinary General Meeting of Shareholders on December 18, 2026, to reduce the amounts of capital and capital surplus and to transfer the entire amount to other capital surplus, thereby implementing a capital policy. The reductions will be conducted in accordance with the Companies Act and will not affect the total number of issued shares. The purpose is to expand the distributable amount and to secure flexibility in future cash flows. The effective date is planned for December 30, 2026. A disposition of surplus amounting to 1,805,472,467 yen will be transferred to retained earnings.

Impact on shareholders and outlook

By reducing capital and capital surplus and transferring the amount to other capital surplus, the flexibility of the capital policy, such as future dividend payments and share buybacks, will be enhanced, contributing to financial soundness through loss absorption. There is no impact on the number of shares owned by shareholders, and specific dividend policies such as cash dividends or preferred dividends are not described in this notice. The schedule for the Extraordinary General Meeting and the effective date are specified, and execution is expected to commence promptly.