Notice Regarding the 22nd Annual Shareholders' Meeting and Changes in Officers

We hereby announce that the Board of Directors, at its meeting held today, has decided on the agenda for the 22nd Annual Shareholders' Meeting scheduled for Wednesday, June 24, as follows.

Please note that the appointment of executive officers and other matters will be announced as soon as they are decided at the Board of Directors' meeting following the conclusion of the aforementioned shareholders' meeting.

[Agenda]

1. Purpose of the 22nd Annual Shareholders' Meeting

Agenda items: Report on the 22nd fiscal year business report and consolidated financial statements, proposal for the appropriation of retained earnings, and appointment of one director.

2. Appropriation of Retained Earnings (Dividend)

A dividend of 1,700 yen per share of common stock will be paid, totaling 4,071 million yen.

3. Changes in Officers

Director Candidate <New Appointment> Ikuya Sato (Currently Senior Executive Officer)