Matters Concerning Controlling Shareholders, etc.

Section Heading

This material discloses matters concerning controlling shareholders, etc., and specifies as of May 31, 2026 the trade names, attributes, and the breakdown of voting rights ownership (direct, aggregate, calculated) for controlling shareholders, parent companies, and other related companies. The core of the shareholding structure is Mr. Katsunori Ueda, with total voting rights of 54.15%, direct ownership of 28.79%, and the aggregate portion of 25.35%. There are no matters requiring disclosure of transactions at present, and if future transactions occur, minority shareholder protection will be implemented following a board resolution. There are no governance concerns; this information is important for understanding the company’s control structure.

Section 2 Heading

The document also specifies approaches for protecting minority shareholders in future transactions, indicating a priority of shareholder protection regardless of the transaction amount. There are no current transactions with the controlling shareholder, but when considering future transactions, appropriate board resolutions will be used to ensure transparency and fairness.