Annual General Meeting of Shareholders

The 102nd Ordinary General Meeting of Shareholders

Date and Time	10:00 A.M., Friday, June 19, 2026 (Meeting place opens at 9:00 A.M.)
Place	Marubeni Building, Conference Hall (3F) 4-2, Otemachi 1-chome, Chiyoda-ku, Tokyo, Japan

Until last year, we mailed a notice providing information on the Shareholders’ Meeting page on our website, for the reference of those who hold only shares of less than one unit (one Tangen Unit). However, from this year, we discontinued mailing this notice, and kindly ask you to access the above URL to review the contents for the 102nd Ordinary General Meeting of Shareholders.

Date and Time	10:00 A.M., Friday, June 20, 2025 (Meeting place opens at 9:00 A.M.)
Place	Marubeni Building, Conference Hall (3F) 4-2, Otemachi 1-chome, Chiyoda-ku, Tokyo, Japan