Notice of 21th Ordinary General Meeting of Shareholders (Matters Not Included in the Document to be Delivered)

• Business report

  ●Main offices and factories ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 1

  ●Status of employees ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 2

  ●Matters regarding the Company shares ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 3

  ●Major shareholders・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 3

  ●Matters related to stock acquisition rights・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 4

  ●Outline of the contract to limit the liability ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 5

  ●Outline of the liability insurance policy for the officers ・・・・・・・・・・・・・・・・・・・・・・・・・ 5

  ●Activities of the outside officers during the fiscal year under review ・・・・・・・・・・・・・・・・・・ 6

  ●Matters related to the accounting auditor ・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・・ 7

  ●System to ensure appropriate business execution and status of its operation ・・・・・・・・・・・・・・ 8

• Consolidated financial statements

  ●Consolidated statement of changes in equity and notes to consolidated financial statements ・・・・ 11

• Non-consolidated financial statements

  ●Non-consolidated statement of changes in net assets ・・・・・・・・・・・・・・・・・・・・・・・・・ 28

• Audit Report

●Audit report by Audit and Supervisory Board Members ・・・・・・・・・・・・・・・・・・・・・・・ 35

●Audit report by Audit and Supervisory Board Members ・・・・・・・・・・・・・・・・・・・・・・・ 35

According to laws, regulations, and Article 22-2 of the Company's Articles of Incorporation, the above information is omitted from the document delivered to the shareholders upon request

Stock code: 7779

• Matters related to current status of CYBERDYNE Group
  1. Main offices and factories (as of March 31, 2025)

     Division

     Name

     Location

     The Company

     Subsidiaries (Outside Japan)

     Head Quarters Tsukuba, Ibaraki, Japan

     Tsukuba Robocare Center Tsukuba, Ibaraki, Japan

     CYBERNICS MEDICAL INNOVATION BASE-A Kawasaki, Kanagawa, Japan

     Next-generation multipurpose robotized production facility (Fukushima Office) Koriyama, Fukushima, Japan Cyberdyne Care Robotics GmbH North Rhine-Westphalia, Germany

     CYBERDYNE USA INC. California, USA

     RISE Healthcare Group, Inc. California, USA

     CYBERDYNE MALAYSIA SDN. BHD. Kuala Lumpur, Malaysia

     (Within Japan) Shonan RoboCare Center Co., Ltd. Fujisawa, Kanagawa, Japan Nagoya RoboCare Center Hisaya Nagoya, Aichi, Japan

     Suzuka RoboCare Center Co., Ltd. Suzuka, Mie, Japan

     Oita RoboCare Center Co., Ltd. Beppu, Oita, Japan

     C2, Inc. Bunkyo-ku, Tokyo, Japan

     CEJ Capital, Inc. Tsukuba, Ibaraki, Japan

     Cybernic Excellence Japan Fund 1 Investment Limited Partnership Shibuya, Tokyo, Japan

  2. Status of employees (as of March 31, 2025)

     ① Status of employees in the Group

     Change from previous fiscal year

211 members

(56 members)

Decrease of 16 members

(Increase of 2 members)

(Notes) 1. The number of employees includes full-time employees and members on temporary transfer assignments. It does not include the number of Members of the Board of Directors that also hold positions as Company employees or dispatch workers sent from a temp agency.

② Status of employees in the Company

83 members

(38 members)

No change (Increase of 2 members)

45.3 years old 8.4 years

(Notes) 1. The number of employees includes full-time employees and members on temporary transfer assignments. It does not include the number of Members of the Board of Directors that also hold positions as Company employees or dispatch workers sent from a temp agency.

2. The number of contract employees is stated in the brackets ().

• Matters regarding the Company shares
  1. Status of shares (as of March 31, 2025)

     Class	Total number of authorized shares	Total number of shares issued	Number of shareholders
     Common Share	618,300,000 shares	137,445,809 shares	67,840 shareholders
     Class B Share	77,700,000 shares	77,700,000 shares	3 shareholders

  2. Major shareholders (as of March 31, 2025)

     Name of shareholder

     Number of shares held (shares)

     Shareholding ratio (%)

     Yoshiyuki Sankai	Common Share Class B Share	3,042,000 77,696,000	38.24
     Daiwa House Industries Co., Ltd.	Common Share	26,000,000	12.31
     The Nomura Trust & Banking Co., Ltd. (Investment Trust Account)	Common Share	1,690,000	0.80
     JP JPMSE LUX RE UBS AG LONDON BRANCH EQ CO	Common Share	1,489,534	0.70
     BBH CO FOR ARCUS JAPAN VALUE FUND	Common Share	1,181,000	0.55
     BNYM SA/NV FOR BNYM FOR BNYM GCM CLIENT ACCTS MILM FE	Common Share	1,000,455	0.47
     Nomura Securities Co.,Ltd.	Common Share	952,752	0.45
     Mikio Yano	Common Share	817,600	0.38
     CENTRAL TANSHI CO., LTD.	Common Share	749,300	0.35
     BNYMSANV RE GCLB RE JP RD LMGC	Common Share	671,005	0.31

     (Notes) 1. The Company holds 4,014,753 shares as treasury share (Common Shares). These shares was excluded from the calculation of the shareholding ratio.

     2. For the calculation of the shareholding ratio, treasury share held by the Company is excluded

• Matters related to the Stock Acquisition rights

1. Status of the Stock Acquisition Rights issued to the CYBERDYNE's officers as remuneration in exchange for their business execution during the fiscal year under review

   No items to report

2. Status of the Stock Acquisition Rights issued to the CYBERDYNE's employees in exchange for their business

   execution during the fiscal year under review

   No items to report

3. Other important matters regarding the Stock Acquisition Rights

2015 1st Series Stock Options of CYBERDYNE, INC. / 2016 1st Series Stock Options of CYBERDYNE, INC./ 2017 1st Series Stock option of CYBERDYNE ,INC.

(Note) For the stock acquisition rights described above, if the Allottee forfeits its stock acquisition rights, the Allottee will also lose its right to exercise it.