The 77th Annual General Meeting of Shareholders

Date and Time

Thursday, September 25, 2025, 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. 77th Fiscal Year (July 1, 2024 - June 30, 2025)
   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. 77th Fiscal Year (July 1, 2024 - June 30, 2025)
   Report on the Financial Statements

Matters to Be Resolved

Proposal 1: Distribution of Surplus
Proposal 2: Election of Seven (7) Directors
Proposal 3: The Payment of Retirement Benefits to Retiring Directors
Proposal 4: The Renewal of Measures Against Large-Scale Purchases of the Company’s Shares (Takeover Defense Policy)

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