The 11th Annual Shareholders Meeting（June 26, 2026）

Friday, June 26, 2026 at 10：00 a.m. JST

BELLESALLE Akihabara 2F Hall, Sumitomo Fudosan Akihabara building, 3-12-8 Sotokanda, Chiyoda-ku, Tokyo, Japan

Notice of the 11th Annual Shareholders Meeting

Notice of Resolutions Adopted at The 11th Annual Shareholders Meeting