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Restar : Notice of Convocation of 2024 Ordinary General Meeting of Shareholders

Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the.

Minato kuSouth koreaTokyo toShinagawa kuUnited statesHiroaki konnoKiyoshi togawaTomoharu asakaHideya yamaguchiKunihiro konnoBanking corporationCompany articles of incorporationSupervisory committee member of the companyCommittee memberSumitomo corporationTokyo stock exchange

Restar : Notice Concerning Decision on Basic Policy for Transition from a Pure Holding Company to an Operating Company through a Merger with the Company s Consolidated Subsidiaries

Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the. | June 20, 2023

Shinagawa kuMinato kuTomoharu asakaSusumu nishimaJun ozakiHideya yamaguchiHiroaki konnoRestar groupCompany trade nameRestar holdings corporationCompany consolidated subsidiariesRestar electronics corporationExchange prime marketCompany nameRestar communications corporationVitec enesta co ltd

Restar : Notice of Changes of Representative Directors

Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the. | June 20, 2023

United statesTomoharu asakaKunihiro konnoNaoteru takashimaHiroaki konnoHideya yamaguchiCompany nameAsahi fire marine insurance coCompany consolidated subsidiariesRestar electronics corporationRestar holdings corporationExchange prime marketInsurance co ltdToshiba europe electronic components incToshiba america electronic components incRestar group

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