Notice of Continuation Meeting of the 66th Annual General Shareholders’ Meeting | July 31, 2026

Overview of the Meeting

Sanrio will hold the continuation of the 66th annual general shareholders' meeting on July 31, 2026, at the Grand Prince Hotel New Takanawa, International Hall Pamir. The continuation meeting is regarded as part of the main general meeting and will include reports on the FY2025 (66th term) business results, consolidated financial statements, and the audit results from the accounting auditor and the Audit & Supervisory Committee. The venue will differ from that of the main meeting, and shareholders will be able to exercise their voting rights.

Impact on Shareholders and Future Schedule

This continuation meeting aims to provide shareholders with a report on FY2025 business performance and financial status, ensuring transparency. Shareholders retain the same voting rights as at the main meeting and will have an opportunity to deepen their understanding of future management policies and business outlook. Sanrio will continue to prioritize communication with shareholders and maintain appropriate disclosures.