Shareholders' Meeting

the 76th Annual Shareholders Meeting (FY2025)

Date and time	Friday, June 19, 2026, 10:00 AM
Venue	EXEDY Hall, 2nd Floor, Main Building, 1-1-1 Kidamotomiya, Neyagawa City, Osaka Prefecture
Documents	Notice of Convocation of the 76th Annual Shareholders Meeting Digital Documents Released Pertaining to the Notice of Convocation
Resolution Notice	The "76th Annual General Meeting of Shareholders" was held.