Canon Announces Key Resolutions from 2026 Annual Shareholders Meeting

Disclosure Date: 1150626 Statement Date: 1150625 Statement Time: 143431 Company Code: 2374 Company Name: Canon Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: 1150625

Details: 1. Date of Annual General Meeting: 115/06/25

2. Important Resolution Item 1 – Allocation of Profits or Losses: Approval of the profit distribution plan for the 114th fiscal year. Ordinary dividend: Cash dividend of JPY 2 per share.

3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None.

4. Important Resolution Item 3 – Business Report and Financial Statements: Approval of the business report and financial statements for the 114th fiscal year.

5. Important Resolution Item 4 – Election of Directors and Auditors: None.

6. Important Resolution Item 5 – Other Matters: (1) Approval of the proposal to issue restricted stock units for employees. (2) Approval of the proposal to lift non-compete restrictions on the company’s directors.

7. Other Matters to be Disclosed: For voting results on each resolution, please refer to the corporate governance section titled 'Resolutions of Shareholders Meetings'.