General Meeting of Shareholders

The 113th Annual General Meeting of Shareholders

Date and Time	Friday, June 26, 2026, at 10:00 a.m. (JST)
Venue	9F, Kamei Building 3-1-18 Kokubuncho, Aoba-ku, Sendai, Miyagi, Japan
Purpose of the Meeting	Matters to be reported: The Business Report and the Consolidated Financial Statements for the 113th fiscal year (from April 1, 2025 to March 31, 2026) and the results of audits of the Consolidated Financial Statements by the Financial Auditor and the Audit & Supervisory Board The Non-consolidated Financial Statements for the 113th fiscal year (from April 1, 2025 to March 31, 2026) Matters to be resolved: Proposal No. 1 : Appropriation of Surplus Proposal No. 2 : Election of One (1) Director Proposal No. 3 : Determination of Remuneration for Allotting Restricted Shares to Directors (Including Outside Directors) Proposal No. 4 : Determination of Remuneration for Allotting Restricted Shares to Audit & Supervisory Board Members (Including Outside Audit & Supervisory Board Members)
Notice of General Meeting	Notice of the 113th Annual General Meeting of Shareholders (PDF)

The 112th Annual General Meeting of Shareholders

Date and Time	Friday, June 27, 2025, at 10:00 a.m. (JST)
Venue	9F, Kamei Building 3-1-18 Kokubuncho, Aoba-ku, Sendai, Miyagi, Japan
Purpose of the Meeting	Matters to be reported: The Business Report and the Consolidated Financial Statements for the 112th fiscal year (from April 1, 2024 to March 31, 2025) and the results of audits of the Consolidated Financial Statements by the Financial Auditor and the Audit & Supervisory Board The Non-consolidated Financial Statements for the 112th fiscal year (from April 1, 2024 to March 31, 2025) Matters to be resolved: Proposal No. 1 : Appropriation of Surplus Proposal No. 2 : Election of Eight (8) Directors
Notice of General Meeting	Notice of the 112th Annual General Meeting of Shareholders (PDF)

The 111th Annual General Meeting of Shareholders

Date and Time	Thursday, June 27, 2024, at 10:00 a.m. (JST)
Venue	9F, Kamei Building 3-1-18 Kokubuncho, Aoba-ku, Sendai, Miyagi, Japan
Purpose of the Meeting	Matters to be reported: The Business Report and the Consolidated Financial Statements for the 111th fiscal year (from April 1, 2023 to March 31, 2024) and the results of audits of the Consolidated Financial Statements by the Financial Auditor and the Audit & Supervisory Board The Non-consolidated Financial Statements for the 111th fiscal year (from April 1, 2023 to March 31, 2024) Matters to be resolved: Proposal No. 1 : Appropriation of Surplus Proposal No. 2 : Election of Two (2) Audit & Supervisory Board Members
Notice of General Meeting	Notice of the 111th Annual General Meeting of Shareholders (PDF)

The 110th Annual General Meeting of Shareholders

Date and Time	Thursday, June 29, 2023, at 10:00 a.m. (JST)
Venue	9F, Kamei Building 3-1-18 Kokubuncho, Aoba-ku, Sendai, Miyagi, Japan
Purpose of the Meeting	Matters to be reported: The Business Report and the Consolidated Financial Statements for the 110th fiscal year (from April 1, 2022 to March 31, 2023), and the results of audits of the Consolidated Financial Statements by the Financial Auditor and the Audit & Supervisory Board The Non-consolidated Financial Statements for the 110th fiscal year (from April 1, 2022 to March 31, 2023) Matters to be resolved: Proposal No. 1 : Appropriation of Surplus Proposal No. 2 : Election of Nine (9) Directors Proposal No. 3 : Election of One (1) Audit & Supervisory Board Member
Notice of General Meeting	Notice of the 110th Annual General Meeting of Shareholders (PDF)