Canon (2374) Shareholders Approve Lifting of Director's Non-Compete Restriction

Disclosure Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 14:35:40 Company Code: 2374 Company Name: Canon

Subject: At the 2026 annual general meeting of shareholders, the company approved the lifting of non-compete restrictions for a director.

Relevant Clause: Item 21 Factual Date: June 25, 2026

Details:

1. Shareholders' Meeting Resolution Date: June 25, 2026

2. Name and Title of Director Permitted to Engage in Competitive Activities: Director: Dong Jun-Ren (Representative of Jiamei Investment Co., Ltd.)

3. Scope of Permitted Competitive Activities: Engaging in companies with business activities identical or similar to those of the company.

4. Duration of Permission for Competitive Activities: During the period of serving as a director of the company.

5. Voting Results (as required by Article 209 of the Company Act): Total voting rights present during the vote: 183,090,559 Votes in favor: 180,560,083, representing 98.61% of total voting rights. The resolution was passed by ballot.

6. Director's Name and Title if the Permitted Competitive Activity Involves Businesses in Mainland China (Enter "Not Applicable" if not applicable): Not Applicable

7. Company Name and Position Held in the Mainland China Business: Not Applicable

8. Address of the Mainland China Business: Not Applicable

9. Business Scope of the Mainland China Business: Not Applicable

10. Impact on the Company's Financial and Operational Performance: None

11. If the Director has Invested in the Mainland China Business, the Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None