1.Outline of the Meeting

Time and date

December 9, 2025 (Tuesday) at 10:00 a.m.

Location

6-13-1 Minatojima-Nakamachi, Chuo-ku, Kobe Kobe Headquarters

Agenda

・Reports

Business report for the 15th business year (October 1, 2024 to September 30, 2025), consolidated financial statements, other financial report documents, and audit report on consolidated financial statements by the accounting auditor and Audit & Supervisory Board.

・Matter for Resolution

Proposal 1 Appointment of Partial Amendments to the Articles of Incorporation

Proposal 2 Appointment of Proposal Appointment of 13 Directors

Proposal 3 Appointment of Appointment of one Audit & Supervisory Board Member

Proposal 4 Appointment of Revision of Remuneration Amount for Directors

2.Notice of Convocation

Notice of Convocation of the 15th Annual General Meeting of Shareholders

3.Reference

Dividend Distribution from Retained Earnings