General Meeting of Shareholders

The 64th Ordinary General Meeting of Shareholders was held, as detailed below:

Time	Thursday, April 23, 2026 10:00 a.m. to 10:58 a.m. (Required time:58 min.)
Place	3-1-1 Umeda, Kita-ku, Osaka Houou no ma (room), 20F, Hotel Granvia Osaka
No. of shareholders present	28
Reported matters	1. Business report, consolidated financial statements, and results of audit of consolidated financial statements by Accounting Auditor and Audit and SupervisoryCommittee for 64th Period (February 1, 2025, to January 31, 2026) 2. Non-consolidated financial statements for 64th Period (February 1, 2025, to January 31, 2026) The above matters were reported at this meeting.
Resolutions	Item No. 1: Payment of dividends of surplus This item was approved as originally proposed. A year-end dividend of ¥42.00 per share was decided. Since ¥42.00 per share has been paid as an interim dividend, the annualdividend amounts to ¥84.00 per share. Item No. 2: Election of three Directors who are not members of the Audit and Supervisory Committee Election of three Directors who are not members of the Audit and Supervisory Committee This item was approved as originally proposed. SEKIGUCHI Sozo, HARIGAE Tomonori and OKUSAKA Kazuya were each elected and installed as directors.
Gifts	None
Supporting documents and videos	Notice of Resolutions Adopted at the 64th Ordinary General Meeting of Shareholders [PDF 94.7KB/1 pages] Notice of Convocation for the 64th Ordinary General Meeting of Shareholders [PDF 183KB/8 pages] Notice of Convocation for the 64th Ordinary General Meeting of Shareholders(Double-page) [PDF 180KB/4 pages]
Key Questions and Answers

Number of voting rights pertaining to the expression of agreement, opposition, or abstention, the requirements for approval, and the results of items

Item	Agreements (no.)	Oppositions (no.)	Abstentions (no.)	Requirements for approval	Decisions (% of agreement)
Item No. 1
	64,264	672	0	(Note) 1	Approved (97.85%)
Item No. 2
SEKIGUCHI Sozo	56,786	8,150	0	(Note) 2	Approved (86.46%)
HARIGAE Tomonori	63,565	1,371	0		Approved (96.78%)
OKUSAKA Kazuya	63,561	1,375	0		Approved (96.78%)

(Notes)
1. Require agreement by a majority of the voting rights of attending shareholders who may exercise their voting rights.
2.Require agreement by shareholders having one-third or more of the voting rights of shareholders who may exercise voting rights and agreement by a majority of the voting rights of such shareholders.

Past General Meetings of Shareholders

Reporting Period 63 (FY2025)
Reporting Period 62 (FY2024)
Reporting Period 61 (FY2023)
Reporting Period 60 (FY2022)
Reporting Period 59 (FY2021)