The 78th Annual General Meeting of Shareholders

Date and Time

Friday, September 25, 2026, 10:00 a.m.

Venue

3rd Floor Hall, MC Center, Head Office, Ko 58, Mameda-honmachi, Kanazawa-shi, Ishikawa, Japan

Access

Matters to Be Reported

1. 78th Fiscal Year (July 1, 2025 - June 30, 2026)
   Report on the Business Report, Consolidated Financial Statements, and the results of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board
2. 78th Fiscal Year (July 1, 2025 - June 30, 2026)
   Report on the Financial Statements

Matters to Be Resolved

Proposal 1: Dividends of Surplus
Proposal 2: Election of Two (2) Audit & Supervisory Board Members

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