Report of the Extraordinary General Meeting of Shareholders

Date

August 29, 2025, Friday

Venue

EAST21 HALL on the 1st Floor of HOTEL EAST21 TOKYO

Time

11:00am - 11:12am

We inform you of the outcome of our Extraordinary General Meeting of Shareholders held on August 29, 2025.

Resolution of Shareholders Meeting

Notice of Convocation of the Extraordinary General Meeting of Shareholders

Please note that we have made a partial correction to the "Notice of Convocation of the Extraordinary General Meeting of Shareholders."