The 32nd Ordinary General Meeting of Shareholders Items of Interest for Shareholders

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This document is a notice that organizes the shareholders’ items of interest for the 32nd Ordinary General Meeting of Shareholders. For the fiscal year ending May 2027, the company plans sales of 10.5 billion yen and operating income of 1.45 billion yen, with sales decreasing year-on-year but a move to profitability. The plan includes restructuring the business portfolio by withdrawing fromLow-margin businesses and transferring shares of consolidated subsidiaries. It aims to improve profitability through AI-enabled efficiency gains and cost reductions. In the short term, the target is to achieve operating income of over 2 billion yen within two years, and the present focus is the process toward that target. The IR policy emphasizes greater transparency in information disclosure, utilizing supplemental financial materials and earnings briefing videos.

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The shareholder value return policy remains to continue with no dividend, while considering future profit buildup and financial soundness. Regarding the share price level, while recognizing market factors and earnings visibility uncertainties, the company will proceed with portfolio restructuring to enhance corporate value. It also discusses the handling of Delaige Holdings' shares, reasons for appointing Tsuda Satoru and Tanaka Keisuke as directors, and the third-party allotment by Yoshinari Natsuko, highlighting governance and growth strategy enhancement. The growth strategy promotes three axes: IP, AI, and GLOBAL.