The 109th Ordinary General Meeting of Shareholders

Date and Time Friday, June 26, 2026, at 10:00 a.m.
Place Head Office Hall of HASEKO Corporation
2-32-1 Shiba, Minato-ku, Tokyo, Japan
Matters to be Reported Reports on the Business Report, Consolidated Financial Statements, and Non-consolidated Financial Statements for the 109th Fiscal Year (from April 1, 2025 to March 31, 2026) and the Audit Results by the Accounting Auditor and the Board of Corporate Auditors for the Consolidated Statutory Reports
Matters to be Resolved

Proposal No.1 Distribution of Surplus
Proposal No.2 Election of Twelve (12) Directors
Proposal No.3 Election of Two (2) Corporate Auditors
Proposal No.4 Revision of Directors' and Corporate Auditors' Remuneration Amount
Proposal No.5 Revision of Performance-Linked Share Awards Scheme for Directors

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