As of June 30, 2026: Matters Concerning Controlling Shareholders

Overview of relationships and transactions with controlling shareholders

This document discloses matters concerning controlling shareholders and other related parties. The direct and total voting rights owned by the controlling shareholders are 28.51% and 68.17% respectively, with the controlling shareholders centered on Yomo Kusama and related companies. Related-party transactions include leases of real estate and commercial premises, prepayment expenses and security deposits, with transaction amounts shown along with the ending balance. The policy for determining transaction terms applies minority shareholder protection, and execution is to be conducted after deliberation and resolution by the board of directors.

Protective measures for controlling shareholders and transaction practices

When conducting transactions with controlling shareholders, the basic policy is to use appropriate terms equivalent to ordinary transactions, and the board of directors will deliberate and decide on the validity of transaction contents and conditions regardless of transaction size. It is noted that the representative director Kusama Yomo and close relatives hold a direct majority of voting rights (78.0%).