Notice Regarding Cancellation and Resetting of Record Date for Extraordinary General Meeting of Shareholders

Change of Record Date Due to Extension of Tender Offer Period

The Company has canceled the record date for the extraordinary general meeting of shareholders originally set for February 19, 2026, and newly set the record date as March 9, 2026, following the extension of the tender offer period by the offeror, Toyota Asset Preparation Co., Ltd., until March 2, 2026. This change determines the shareholders entitled to exercise voting rights at the extraordinary general meeting. The public notice date is February 18, 2026, and will be made public via electronic notice.

Regarding the Holding and Agenda of the Extraordinary General Meeting of Shareholders

The extraordinary general meeting of shareholders is scheduled to be held from late April to mid-May 2026. After the successful completion of the tender offer, agenda items including a reverse stock split and partial amendments to the Articles of Incorporation will be submitted. This will abolish provisions for fractional shares, limit shareholder composition to the offeror and Toyota Motor Corporation, and aim for privatization. If the tender offer is not completed, the extraordinary general meeting will not be held, nor will the record date be utilized.