1.Outline of the Meeting

Time and date

December 9, 2026 (Wednesday) at 10:00 a.m.

Location

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

Agenda

・Reports

16th business year (October 1, 2025 to September 30, 2026)
Business report, consolidated financial statements, non-consolidated financial statements, and reports on the results of audits of the consolidated financial statements by the Accounting Auditor and the Audit & Supervisory Board

・Matters for Resolution

Proposal 1 Appointment of 13 Directors

Proposal 2 Appointment of two Audit & Supervisory Board Members

2.Notice of Convocation

Notice of Convocation of the 16th Annual General Meeting of Shareholders

3.Reference

Dividend Distribution from Retained Earnings