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2025 Japan Exchange Group, Inc., and/or its affiliates April 25, 2025 Tokyo Stock Exchange, Inc. Listing Department Trends Regarding Annual General Shareholders Meetings of Companies whose fiscal year ended March 2025 2 ©2025 Japan Exchange Group, Inc., and/or its affiliates Outline of the Survey (Contact) Tokyo Stock Exchange, Inc. Listing Department, Listed Company Administration, Listed Company Service Tel: 050-3377-8076 (direct line) ⚫Purpose of the survey: To understand future trends of annual general shareholders meetings of listed companies, and to improve the environment for shareholders and investors to exercise their voting rights. ⚫Content of survey: Scheduled dates of annual general shareholders meeting, scheduled dates for electronic provision of materials for shareholders meetings, scheduled dates of dispatch of convocation notices, the situation regarding the provision of documents sent to shareholders, the situation regarding the provision of convocation notices in English, the situation regarding electronic exercise of voting rights, ...

DISCLAIMER: This translation may be used for reference purposes only. This English version is not an official translation of the original Japanese document. In cases where any differences occur between the English version and the original Japanese version, the Japanese version shall prevail. This translation is subject to change without notice. Tokyo Stock Exchange, Inc. and/or Japan Exchange Regulation shall individually or jointly accept no responsibility or liability for damage or loss caused by any error, inaccuracy, misunderstanding, or changes with regard to this translation. Dec. 14, 2021 Listing Department Tokyo Stock Exchange, Inc. Entry into Grace Period pertaining to not being a Substantial Surviving Company due to Merger, etc. An issue enters the grace period pertaining to not being a substantial surviving company due to a merger, etc. as follows. 1. Issue Name KANSAI SUPER MARKET LTD. stock (Code: 9919, Market Division: 1st Section) 2. Grace Period From ...

Tokyo Stock Exchange, Inc. (Reference Translation) Jul. 23, 2024 Listing Department Tokyo Stock Exchange, Inc. Designation of Securities Under Supervision (Confirmation) TSE has designated an issue as Securities Under Supervision (Confirmation) as follows. 1. Issue Name The Furukawa Battery Co.,Ltd. stock (Code: 6937, Market Segment: Prime Market) 2. Period of Designation as Securities Under Supervision (Confirmation) From Jul. 23, 2024 (Tue.) to the day when TSE determines whether the company has fallen under the delisting criteria Reason (Related Clause) Due to falling under a case where the board of directors has made a resolution on a reverse stock split with a split ratio at which the number of all the shares owned by shareholders other than a specified party will be less than one share (Enforcement Rules for Securities Listing Regulations, Rule 604, Paragraph 1, Item (24)) 3. Details of Reason The Furukawa Battery Co.,Ltd. (hereinafter "the Company") ...

Tokyo Stock Exchange, Inc. (Reference Translation) Dec. 19, 2024 Listing Department Tokyo Stock Exchange, Inc. Designation of Securities Under Supervision (Confirmation) TSE has designated an issue as a Security Under Supervision (Confirmation) as follows. 1. Issue Name BEENOS Inc. stock (Code: 3328, Market Segment: Prime Market) 2. Period of Designation as Securities Under Supervision (Confirmation) From Dec. 19, 2024 (Thu.) to the day when TSE determines whether the company has fallen under the delisting criteria Reason (Related Clause) Due to falling under a case where a special controlling shareholder has made an announcement, etc. equivalent to disclosing information regarding a decision that it makes to demand the sale of shares, etc. or a case where the board of directors has made a resolution on a reverse stock split with a split ratio at which the number of all the shares owned by shareholders other than a specified party will be ...

Tokyo Stock Exchange, Inc. (Reference Translation) Jan. 6, 2025 Listing Department Tokyo Stock Exchange, Inc. Designation of Securities Under Supervision (Confirmation) TSE has designated an issue as a Security Under Supervision (Confirmation) as follows. 1. Issue Name FUJITSU GENERAL LIMITED stock (Code: 6755, Market Segment: Prime Market) 2. Period of Designation as Securities Under Supervision (Confirmation) From Jan. 6, 2025 (Mon.) to the day when TSE determines whether the company has fallen under the delisting criteria Reason (Related Clause) Due to falling under a case where the board of directors has made a resolution on a reverse stock split with a split ratio at which the number of all the shares owned by shareholders other than a specified party will be less than one share (Enforcement Rules for Securities Listing Regulations, Rule 604, Paragraph 1, Item (24)) 3. Details of Reason FUJITSU GENERAL LIMITED (hereinafter "the Company") has today indicated...

Tokyo Stock Exchange, Inc. (Reference Translation) Mar. 10, 2025 Listing Department Tokyo Stock Exchange, Inc. Designation of Securities Under Supervision (Confirmation) TSE has designated an issue as a Security Under Supervision (Confirmation) as follows. 1. Issue Name SUNAUTAS CO.,LTD. stock (Code: 7623, Market Segment: Standard Market) 2. Period of Designation as Securities Under Supervision (Confirmation) From Mar. 10, 2025 (Mon.) to the day when TSE determines whether the company has fallen under the delisting criteria Reason (Related Clause) Due to falling under a case where the board of directors has made a resolution on a reverse stock split with a split ratio at which the number of all the shares owned by shareholders other than a specified party will be less than one share (Enforcement Rules for Securities Listing Regulations, Rule 604, Paragraph 1, Item (24)) 3. Details of Reason SUNAUTAS CO.,LTD. (hereinafter "the Company") has today indicated ...

Tokyo Stock Exchange, Inc. (Reference Translation) Mar. 14, 2025 Listing Department Tokyo Stock Exchange, Inc. Designation of Securities Under Supervision (Confirmation) TSE has designated an issue as a Security Under Supervision (Confirmation) as follows. 1. Issue Name TENMA CORPORATION stock (Code: 7958, Market Segment: Prime Market) 2. Period of Designation as Securities Under Supervision (Confirmation) From Mar. 14, 2025 (Fri.) to the day when TSE determines whether the company has fallen under the delisting criteria Reason (Related Clause) Due to falling under a case where the board of directors has made a resolution on a reverse stock split with a split ratio at which the number of all the shares owned by shareholders other than a specified party will be less than one share (Enforcement Rules for Securities Listing Regulations, Rule 604, Paragraph 1, Item (24)) 3. Details of Reason TENMA CORPORATION (hereinafter "the Company") has today indicated approval of ...

Tokyo Stock Exchange, Inc. (Reference Translation) Mar. 28, 2025 Listing Department Tokyo Stock Exchange, Inc. Designation of Securities Under Supervision (Confirmation) TSE has designated an issue as a Security Under Supervision (Confirmation) as follows. 1. Issue Name TOPCON CORPORATION stock (Code: 7732, Market Segment: Prime Market) 2. Period of Designation as Securities Under Supervision (Confirmation) From Mar. 28, 2025 (Fri.) to the day when TSE determines whether the company has fallen under the delisting criteria Reason (Related Clause) Due to falling under a case where a special controlling shareholder has made an announcement, etc. equivalent to disclosing information regarding a decision that it makes to demand the sale of shares, etc. or a case where the board of directors has made a resolution on a reverse stock split with a split ratio at which the number of all the shares owned by shareholders other than a specified party will be ...

Tokyo Stock Exchange, Inc. (Reference Translation) Mar. 28, 2025 Listing Department Tokyo Stock Exchange, Inc. Designation of Securities Under Supervision (Confirmation) TSE has designated an issue as a Security Under Supervision (Confirmation) as follows. 1. Issue Name LeTech Corporation stock (Code: 3497, Market Segment: Growth Market) 2. Period of Designation as Securities Under Supervision (Confirmation) From Mar. 28, 2025 (Fri.) to the day when TSE determines whether the company has fallen under the delisting criteria Reason (Related Clause) Due to falling under a case where the board of directors has made a resolution on a reverse stock split with a split ratio at which the number of all the shares owned by shareholders other than a specified party will be less than one share (Enforcement Rules for Securities Listing Regulations, Rule 604, Paragraph 1, Item (24)) 3. Details of Reason LeTech Corporation (hereinafter "the Company") has today indicated approval of...

Tokyo Stock Exchange, Inc. (Reference Translation) Apr. 10, 2025 Listing Department Tokyo Stock Exchange, Inc. Designation of Securities Under Supervision (Confirmation) TSE has designated an issue as a Security Under Supervision (Confirmation) as follows. 1. Issue Name SHIBAURA ELECTRONICS CO.,LTD. stock (Code: 6957, Market Segment: Standard Market) 2. Period of Designation as Securities Under Supervision (Confirmation) From Apr. 10, 2025 (Thu.) to the day when TSE determines whether the company has fallen under the delisting criteria Reason (Related Clause) Due to falling under a case where a special controlling shareholder has made an announcement, etc. equivalent to disclosing information regarding a decision that it makes to demand the sale of shares, etc. or a case where the board of directors has made a resolution on a reverse stock split with a split ratio at which the number of all the shares owned by shareholders other than a specified party ...