Notice Regarding the Date, etc. of the Continuation Meeting for the 26th Ordinary General Meeting of Shareholders

Overview of the Continuation Meeting

This notice informs shareholders of the date, venue and agenda items for the continuation meeting of the 26th Ordinary General Meeting of Shareholders in accordance with the meeting policy. The continuation meeting will be treated as part of the main meeting, and shareholders in attendance will be considered the same shareholders who hold voting rights at the main meeting. Report items will include the contents of the business report, the consolidated financial statements, and the audit report on the consolidated financial statements, and a report on the details of the financial statements will also be provided. The meeting date is 2026-11-26, reception starts at 09:30, and the meeting begins at 10:00. The venue is TKP Garden City Shibuya Hall 5A, 5th Floor, Shibuya East Exit Building, 2-22-3 Shibuya, Shibuya-ku.

Impact and Future Schedule

This notice pertains to procedural and audit-related disclosures for the shareholders' meeting and does not include financial changes such as earnings details, dividend policy, or capital measures. Future progress will depend on the procedures on the day of the meeting and the disclosure results of the report items. Shareholders who attend the continuation meeting may exercise voting rights equivalent to those at the main meeting.