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 Supervisory Committee 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 annual dividend amounts to ¥84.00 per share. Item No. 2: 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 429KB/48 pages] Notice of Convocation for the 64th Ordinary General Meeting of Shareholders(Double-page) [PDF 791KB/24 pages]
Key Questions and Answers	Key Questions and Answers at the 64nd Ordinary General Meeting of Shareholders [PDF 213KB/6 pages]

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.

The 63rd Ordinary General Meeting of Shareholders was held, as detailed below:

Time	Thursday, April 24, 2025 10:00 a.m. to 10:47 a.m. (Required time:47 min.)
Place	3-1-1 Umeda, Kita-ku, Osaka Houou no ma (room), 20F, Hotel Granvia Osaka
No. of shareholders present	30
Reported matters	Business report and financial statements for 63rd Period (February 1, 2024, to January 31, 2025) 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 ¥40.00 per share has been paid as an interim dividend, the annual dividend amounts to ¥82.00 per share. Item No. 2: 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. Item No. 3: Election of three Directors who are members of the Audit and Supervisory Committee This item was approved as originally proposed. NOMURA Ryuichiro, TERAMURA Yasuhiko and MORII Shinichiro were each elected and installed as directors. Note that NOMURA Ryuichiro, TERAMURA Yasuhiko and MORII Shinichiro are outside directors.
Gifts	None
Supporting documents and videos	Notice of Resolutions Adopted at the 62nd Ordinary General Meeting of Shareholders [PDF 94.7KB/1 pages] Notice of Convocation for the 63rd Ordinary General Meeting of Shareholders[PDF 284KB/12 pages] Notice of Convocation for the 63rd Ordinary General Meeting of Shareholders(Double-page)[PDF 480KB/6 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
	64,915	111	0	(Note) 1	Approved (97.92%)
Item No. 2
SEKIGUCHI Sozo	57,548	8,062	0	(Note) 2	Approved (86.81%)
HARIGAE Tomonori	63,902	1,708	0		Approved (96.39%)
OKUSAKA Kazuya	63,926	1,684	0		Approved (96.43%)
Item No. 3
NOMURA Ryuichiro	64,574	1,036	0		(Note) 2	Approved (97.40%)
TERAMURA Yasuhiko	64,575	1,035	0	Approved (97.41%)
MORII Shinichiro	64,509	1,101	0	Approved (97.31%)

(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.

The reason that some of the voting rights of shareholders who attended the Ordinary General Meeting of Shareholders were not counted toward the number of voting rights

Based on the tabulation of verified voting rights for approval of each proposed item, including advance votes cast prior to the day of the meeting and votes cast by some shareholders in attendance of the meeting, approval requirements for each proposed item were met. As the proposed items were thus deemed to be approved in accordance with the Companies Act, unverified votes for or against the proposals or abstentions by shareholders in attendance of the meeting were not included in the vote count.

The 62nd Ordinary General Meeting of Shareholders was held, as detailed below:

Time	Thursday, April 25, 2024 10:00 a.m. to 10:59 a.m. (Required time:59 min.)
Place	3-1-1 Umeda, Kita-ku, Osaka Houou no ma (room), 20F, Hotel Granvia Osaka
No. of shareholders present	24
Reported matters	Business report and financial statements for 62nd Period (February 1, 2023, to January 31, 2024) 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 ¥37.50 per share was decided. Since ¥37.50 per share has been paid as an interim dividend, the annual dividend amounts to ¥75 per share. Item No. 2: Election of five Directors who are not members of the Audit and Supervisory Committee This item was preapproved as originally proposed. SEKIGUCHI Sozo, HARIGAE Tomonori, OKUSAKA Kazuya, SATO So and EGAMI Yoji were each elected and installed as directors.
Gifts	None
Supporting documents and videos	Notice of Resolutions Adopted at the 62nd Ordinary General Meeting of Shareholders [PDF 68.4KB/1 pages] Notice of Convocation for the 62nd Ordinary General Meeting of Shareholders[PDF 227KB/9 pages] Notice of Convocation for the 62nd Ordinary General Meeting of Shareholders(Double-page)[PDF 218KB/5 pages]
Key Questions and Answers	Key Questions and Answers at the 62nd Ordinary General Meeting of Shareholders [PDF 60.8KB/5 pages]

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
	67,116	637	0	(Note) 1	Approved (97.48%)
Item No. 2
SEKIGUCHI Sozo	55,295	12,467	0	(Note) 2	Approved (80.31%)
HARIGAE Tomonori	65,957	1,805	0		Approved (95.80%)
OKUSAKA Kazuya	65,968	1,794	0		Approved (95.81%)
SATO So	65,985	1,777	0		Approved (95.84%)
EGAMI Yoji	65,948	1,814	0		Approved (95.78%)

(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.

The reason that some of the voting rights of shareholders who attended the Ordinary General Meeting of Shareholders were not counted toward the number of voting rights

Based on the tabulation of verified voting rights for approval of each proposed item, including advance votes cast prior to the day of the meeting and votes cast by some shareholders in attendance of the meeting, approval requirements for each proposed item were met. As the proposed items were thus deemed to be approved in accordance with the Companies Act, unverified votes for or against the proposals or abstentions by shareholders in attendance of the meeting were not included in the vote count.

The 61st Ordinary General Meeting of Shareholders was held, as detailed below:

Time	Thursday, April 27, 2023 10:00 a.m. to 10:44 a.m. (Required time:44 min.)
Place	3-1-1 Umeda, Kita-ku, Osaka Houou no ma (room), 20F, Hotel Granvia Osaka
No. of shareholders present	22
Reported matters	Business report and financial statements for 61st Period (February 1, 2022, to January 31, 2023) 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 ¥40 per share was decided(an ordinary dividend of ¥23 and a commemorative dividend of ¥17). Since ¥20 per share has been paid as an interim dividend, the annual dividend amounts to ¥60 per share. Item No. 2: Partial amendment to Articles of Incorporation This item was approved as originally proposed. Item No. 3: Election of five Directors who are not members of the Audit and Supervisory Committee This item was preapproved as originally proposed. SEKIGUCHI Sozo, HARIGAE Tomonori, OKUSAKA Kazuya, SATO So and EGAMI Yoji were each elected and installed as directors. Item No. 4: Election of three Directors who are members of the Audit and Supervisory Committee This item was approved as originally proposed. TERAMURA Yasuhiko, MORII Shinichiro and NOMURA Ryuichiro were each elected and installed as directors. Note that TERAMURA Yasuhiko, MORII Shinichiro and NOMURA Ryuichiro are outside directors.
Gifts	None
Supporting documents and videos	Notice of Resolutions Adopted at the 61st Ordinary General Meeting of Shareholders [PDF 75.2KB/1 pages] Notice of Convocation for the 61st Ordinary General Meeting of Shareholders[PDF 289KB/13 pages]
Key Questions and Answers	Key Questions and Answers at the 61st Ordinary General Meeting of Shareholders [PDF 50.0KB/2 pages]

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
	70,317	70	0	(Note) 1	Approved (99.61%)
Item No. 2
	70,258	129	0	(Note) 2	Approved (99.53%)
Item No. 3
SEKIGUCHI Sozo	59,800	10,587	0	(Note) 3	Approved (84.71%)
HARIGAE Tomonori	69,546	841	0		Approved (98.52%)
OKUSAKA Kazuya	69,548	839	0		Approved (98.52%)
SATO So	69,575	812	0		Approved (98.56%)
EGAMI Yoji	69,550	837	0		Approved (98.53%)
Item No. 4
TERAMURA Yasuhiko	70,139	248	0	(Note) 3	Approved (99.36%)
MORII Shinichiro	70,100	287	0		Approved (99.31%)
NOMURA Ryuichiro	70,134	253	0		Approved (99.35%)

(Notes)
1. Require agreement by a majority of the voting rights of attending shareholders who may exercise their voting rights.
2.Requires agreement by shareholders having one-third or more of the voting rights of shareholders who may exercise voting rights and agreement by two-thirds or more of the voting rights of such shareholders.
3. 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.

The reason that some of the voting rights of shareholders who attended the Ordinary General Meeting of Shareholders were not counted toward the number of voting rights

Based on the tabulation of verified voting rights for approval of each proposed item, including advance votes cast prior to the day of the meeting and votes cast by some shareholders in attendance of the meeting, approval requirements for each proposed item were met. As the proposed items were thus deemed to be approved in accordance with the Companies Act, unverified votes for or against the proposals or abstentions by shareholders in attendance of the meeting were not included in the vote count.

The 60th Ordinary General Meeting of Shareholders was held, as detailed below:

Time	Thursday, April 21, 2022 10:00 a.m. to 10:27 a.m. (Required time:27 min.)
Place	3-1-1 Umeda, Kita-ku, Osaka Houou no ma (room), 20F, Hotel Granvia Osaka
No. of shareholders present	21
Reported matters	Business report and financial statements for 60th Period (February 1, 2021, to January 31, 2022) 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 ¥20.50 per share was decided. Since ¥14.00 per share has been paid as an interim dividend, the annual dividend amounts to ¥34.50 per share. Item No. 2: Partial amendment to Articles of Incorporation This item was approved as originally proposed. Item No. 3: Election of five Directors who are not members of the Audit and Supervisory Committee This item was preapproved as originally proposed. SEKIGUCHI Sozo, HARIGAE Tomonori, OKUSAKA Kazuya, SATO So and EGAMI Yoji were each elected and installed as directors. Item No. 4: Election of one Director who is a substitute member of the Audit and Supervisory Committee This item was approved as originally proposed. NOMURA Ryuichiro was elected as directors. Note that NOMURA Ryuichiro is outside director.
Gifts	None
Supporting documents and videos	Notice of Resolutions Adopted at the 60th Ordinary General Meeting of Shareholders [PDF 100KB/1 pages] Notice of Convocation for the 60th Ordinary General Meeting of Shareholders[PDF 216KB/10 pages]
Key Questions and Answers	Key Questions and Answers at the 60th Ordinary General Meeting of Shareholders [PDF 42.0KB/1 pages]

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
	84,523	627	0	(Note) 1	Approved (97.77%)
Item No. 2
	84,503	647	0	(Note) 2	Approved (97.75%)
Item No. 3
SEKIGUCHI Sozo	82,152	2,998	0	(Note) 3	Approved (95.03%)
HARIGAE Tomonori	84,283	867	0		Approved (97.49%)
OKUSAKA Kazuya	84,306	844	0		Approved (97.52%)
SATO So	84,295	855	0		Approved (97.51%)
EGAMI Yoji	84,293	857	0		Approved (97.50%)
Item No. 4
NOMURA Ryuichiro	84,452	698	0	(Note) 3	Approved (97.69%)

(Notes)
1. Require agreement by a majority of the voting rights of attending shareholders who may exercise their voting rights.
2.Requires agreement by shareholders having one-third or more of the voting rights of shareholders who may exercise voting rights and agreement by two-thirds or more of the voting rights of such shareholders.
3. 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.

The reason that some of the voting rights of shareholders who attended the Ordinary General Meeting of Shareholders were not counted toward the number of voting rights

Based on the tabulation of verified voting rights for approval of each proposed item, including advance votes cast prior to the day of the meeting and votes cast by some shareholders in attendance of the meeting, approval requirements for each proposed item were met. As the proposed items were thus deemed to be approved in accordance with the Companies Act, unverified votes for or against the proposals or abstentions by shareholders in attendance of the meeting were not included in the vote count.

The 59th Ordinary General Meeting of Shareholders was held, as detailed below:

Time	Thursday, April 22, 2021 10:00 a.m. to 10:16 a.m. (Required time:16 min.)
Place	3-1-1 Umeda, Kita-ku, Osaka Houou no ma (room), 20F, Hotel Granvia Osaka
No. of shareholders present	9
Reported matters	Business report and financial statements for 59th Period (February 1, 2020 to January 31, 2021) 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 ¥11.50 per share was decided. Since ¥11.50 per share has been paid as an interim dividend, the annual dividend amounts to ¥23.00 per share. Item No. 2: Election of five Directors who are not members of the Audit and Supervisory Committee This item was preapproved as originally proposed. SEKIGUCHI Sozo, HARIGAE Tomonori, OKUSAKA Kazuya, SATO So and EGAMI Yoji were each elected and installed as directors. Item No. 3: Election of three Directors who are members of the Audit and Supervisory Committee This item was approved as originally proposed. TERAMURA Yasuhiko, MITANI Takaaki, and MORII Shinichiro were each elected and installed as directors. Note that TERAMURA Yasuhiko, MITANI Takaaki, and MORII Shinichiro are outside directors.
Gifts	None
Supporting documents and videos	Notice of Convocation for the 59th Ordinary General Meeting of Shareholders[PDF 216KB/10 pages]
Questions and answers	None

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
	84,343	637	0	(Note) 1	Approved (99.13%)
Item No. 2
SEKIGUCHI Sozo	82,169	2,811	0	(Note) 2	Approved (96.58%)
HARIGAE Tomonori	83,980	1,000	0		Approved (98.71%)
OKUSAKA Kazuya	83,991	989	0		Approved (98.72%)
SATO So	84,005	975	0		Approved (98.74%)
EGAMI Yoji	83,991	989	0		Approved (98.72%)

(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.

The reason that some of the voting rights of shareholders who attended the Ordinary General Meeting of Shareholders were not counted toward the number of voting rights

Based on the tabulation of verified voting rights for approval of each proposed item, including advance votes cast prior to the day of the meeting and votes cast by some shareholders in attendance of the meeting, approval requirements for each proposed item were met. As the proposed items were thus deemed to be approved in accordance with the Companies Act, unverified votes for or against the proposals or abstentions by shareholders in attendance of the meeting were not included in the vote count.