September 25, 2026 Presentation Materials

Disclosure of controlling shareholder information

This disclosure is information related to the disclosure of matters concerning controlling shareholders; it states that the voting rights held by Shinichi Nakamura, the significant shareholder other than the parent company, are 70.15% (direct 68.97%, 0.00% for consolidated portion). In terms of transactions, Nakamura serves as the representative director of the company and provides guarantees for operating transactions, with the ending balance recorded as guarantee obligations. As the policy for minority shareholder protection, it states that fairness will be ensured through appropriate transaction terms, discussion and negotiation, and board resolutions.

Practical implementation of transaction and protection policies

As a basic policy when transactions with the controlling shareholder arise, transactions are to be conducted under proper terms like ordinary transactions, with consideration not to unfairly impair the rights of minority shareholders. Specific amounts are recorded in thousands of yen, with guarantee obligations of 303,595 thousand yen recognized as of the year-end balance. It should be noted that guarantee fees are not paid.