Status of Dialogue with Shareholders and Investors

Status of Dialogue with Shareholders and Investors(March 2025 - February 2026)

Activities

Dialogue Participants

FY2023

FY2024

FY2025

Financial Results Briefings

President & CEO / Director in charge of Finance, Accounting, Investor Relations

4 times

4 times

4 times

Small Meetings

President & CEO / Director in charge of Finance, Accounting, Investor Relations

3 times

2 times

4 times

1-on-1 Meetings

President & CEO / Director in charge of Finance, Accounting, Investor Relations / General Manager, Investor Relations Division

80 times

101 times

129 times

IR Events
e.g., business briefing sessions

President & CEO / Director in charge of Finance, Accounting, Investor Relations / General Manager, Investor Relations Division / Executive Officers Responsible for Each Business

4 times

Main Topics and Points of Interest

Details of strategies and measures of “ONWARD VISION 2030”
Results, progress, and future plans of business reforms
Changes in operating environment, consumption trend, impact of inbound tourist consumption
Outline and features of our OMO strategy
Fundamental policy of shareholder return

Feedback to the Management

Report at management meeting as appropriate

Actions Taken Based on Dialogue

Introduction of an equity-based compensation plan for executive officers
Implementation of Interim dividends
Enhancement of opportunities for dialogue with company management
Holding IR events, including business briefing sessions
Enhancement of IR disclosure contents etc.