Notice of Results of Shareholders’ Meeting Resolution and Officer Changes for the 20th Term

Shareholders’ Meeting Resolution Results

At the 20th Term General Shareholders’ Meeting held on June 24, 2026, the proposal to appoint 10 directors and to introduce a performance-linked stock compensation system was passed with a majority approval. The total voting rights exercised amounted to 305,359 shares from 7,891 shareholders, with approval rates ranging from 99.69% to 99.93%. Some votes were excluded prior to the meeting when confirming the approval or disapproval of attending shareholders, and votes exercised in advance were not included after the approval process at the meeting.

Officer Structure and Future Outlook

The officer structure after the meeting includes Mr. Yohei Hagio as Chairman and Mr. Akihiko Kanemoto as President & CEO, forming a new management team. Members of the Audit & Supervisory Board include Mr. Tsuguo Kato, among others, and new executive officers were also appointed. Although specific details regarding future business strategies and management policies are not provided, the renewal of officers is expected to promote management stability and growth.