Notice Regarding the Appointment of the General Meeting of Shareholders Inspectors

Appointment of the General Meeting Inspector

This notice informs of the decision to appoint an inspector to examine procedures and voting methods for the 75th term ordinary general meeting scheduled for June 23, 2026. An application for the appointment of an inspector was filed with the Nagoya District Court, and the inspector was appointed on the same date. Attorney Hiroki Fujii was appointed as the inspector, and the applicant is Nibon Sangyo Co., Ltd. In practical terms, the impact is limited to ensuring transparency and validity of the meeting operations, with no direct effects on financial indicators. The forthcoming preparation for the meeting and procedural alignment are points of focus for investors.

Outlook and Implications

Information on the inspector’s appointment may affect investor confidence as part of internal controls regarding the legality and fairness of meeting operations. This is separate from financial statements and performance disclosures, and as of now there is no direct impact on financial forecasts, cash flows, or debt levels. The meeting date and venue are as previously announced, and the process is understood as an effort to enhance transparency of meeting operations.