Temporary Shareholder Meeting Director Remuneration Limit Approval Results

Record date: 2026-04-15, temporary shareholder meeting held on 2026-05-07.
Agenda 1: Approval of director remuneration limit passed (approval rate not disclosed).
Agenda 1-1: Approval of representative director (1 person) remuneration limit passed; 29.4% of total voting shares participated, 99.7% approval among participating shares.
Agenda 1-2: Approval of remuneration limit for other 3 directors passed; 39.4% of total voting shares participated, 99.8% approval among participating shares.