Monday, June 22, 2026, at 2:00 p.m.

31Builedge Kasumigaseki Plaza Hall
Kasumigaseki Building, First Floor, 3-2-5, Kasumigaseki, Chiyoda-ku, Tokyo, Japan

Proposal 1 Election of Two Directors Who Are Not Audit and Supervisory Committee Members
Proposal 2 Election of One Director Who Is an Audit and Supervisory Committee Member
Proposal 3 Election of One Substitute Director Who Is an Audit and Supervisory Committee Member

Notice of Convocation of the 26th Annual General Meeting of Shareholders

• Disclosure of Securities Reports Prior to the Annual General Meeting of Shareholders
• Set up shareholder meetings to avoid concentration days
• Colorized notice of convocation and posting of documents related to the AGM and the Logmi Report on the website