Notice of the 21th Ordinary General Meeting of Shareholders

21st

Ordinary General Meeting of Shareholders

Date

Venue

(Please refer to the map on the end page)

Agenda

Agenda 1 Election of Five (5) Members of the Board of Directors Agenda 2 Election of Three (3) Audit and Supervisory Board Members Agenda 3 Partial amendment to the Articles of Incorporation

Security Code: 7779 (Growth Section of the Tokyo Stock Exchange)

This document has been translated from the Japanese original for reference purposes only.

If there is any discrepancy between this translated document and the Japanese source, the original shall prevail.

To our shareholders Stock code: 7779

June 10, 2025

(Start of electronic provisioning measures: June 4, 2025)

2-2-1 Gakuen-minami, Tsukuba, Ibaraki, Japan

President and CEO Yoshiyuki Sankai

CYBERDYNE, INC.

We want to thank you for your support of our endeavors.

CYBERDYNE, INC. (the “Company”) invites all shareholders to participate in the 21st Ordinary General Meeting

of Shareholders. You can find detailed information about the event below this section.

In convening this Ordinary Meeting of Shareholders, the Company has adopted a policy of electronically providing the information contained in the reference documents for the meeting. The electrical copy is available on the Company’s website under “Notice of 21st Ordinary General Meeting of Shareholders.”

【The Company website】 https://www.cyberdyne.jp/english/company/IR.html

The information on the electronic provision of data is also available on the website of the Tokyo Stock Exchange (TSE), which can be accessed by entering “CYBERDYNE” in “Issue name (company name)” or “7779” in “Code” and then selecting “Basic information” and then “Documents for public inspection/PR information.”

【Website of Tokyo Stock Exchange(Listed Company Search)】 https://www.jpx.co.jp/english/listing/co-search/index.html

Instead of attending in person, you may exercise your voting rights via the Internet or in writing. Please exercise your voting rights by 18:00 on Tuesday, June 24, 2025, after reviewing the reference documents for the General Meeting of Shareholders.

Date

Venue

Agenda

1. The business report for the 21st fiscal year ended March 31, 2025, the consolidated financial statements, and the audit reports on the consolidated financial statements by the Accounting Auditors and the Audit and Supervisory Board

2. Non-consolidated financial statements for the 21st fiscal year ended March 31, 2025.

Agenda 1: Election of Five (5) Members of the Board of Directors Agenda 2: Election of Three (3) Audit and Supervisory Board Members Agenda 3: Partial amendment to the Articles of Incorporation

• The following items are not included in the documents to be delivered to shareholders who have requested delivery of documents, pursuant to the provisions of laws and ordinances and Article 22, Paragraph 2 of the Articles of Incorporation of the Company.

  Therefore, the documents to be delivered to the shareholders who requested the delivery of the documents are a part of the documents audited by the accounting auditor in preparing the accounting audit report and by the Audit and Supervisory Board Members in preparing their audit report.

  Business report : Main offices and factories, Status of employees, Matters regarding the Company shares, Major shareholders, Matters related to stock acquisition rights, Outline of the contract to limit the liability, Outline of the liability insurance policy for the officers, Activities of the outside officers during the fiscal year under review, Matters related to the accounting auditor, System to ensure appropriate business execution and status of its operation

  Consolidated financial statement : Consolidated statement of changes in equity and related notes Non-consolidated financial statement: Non- consolidated statement of changes in net assets Audit report: Audit report by Audit and Supervisory Board Members

• In the event of any modification to the electronic provision measures, a notice to that effect, the matters before and after the modification will be posted on each of the aforementioned websites.

Please exercise your voting rights according to the instructions stated below. Please use the information stated on this document as your reference. Please note that if you vote in both writings and by the Internet, the Company will select the vote by the Internet as the valid vote. If you vote more than once on the Internet or vote with both a computer and a smartphone, the Company will only select the last vote as the valid vote.

Vote by mailPlease circle approve (賛) or disapprove (否) on the enclosed voting form and return it to us via mail. The Company will treat the form without circles as an approval vote.

The form must arrive before June 24, 2025 (Tue) 6pm

Exercise period

*The postage fee for the voting form is not required. However, because this type of mail takes longer for the post office to process than

regular mail, please post the voting form in advance to ensure delivery to the Company before the end of the exercise period.

• Sample image of the voting form

Please circle yes (賛) or no (否）for each item proposed for resolution

Vote by

internet

Please exercise your voting rights in either of the following ways.

❶ "Smart Exercize" by scanning the QR code

❷ Entering code and password to exercise your voting rights

June 24, 2025 (Tue) 6 pm

Exercise period

Vote at the venue

Please check the following page for further detail

Please submit the enclosed form to the receptionist at the meeting. We advice you to bring this document as a reference document of the meeting. Please note that proxies and accompanying persons who are not shareholders cannot participate the General Meeting of Shareholders. One proxy can participate the meeting if they also hold the Company’s voting right and submits a document certifying the proxy’s authority.

❶

"Smart Exercize"

by scanning the QR code

❷

Entering code and password to exercise your voting rights

With this method, you can login the website to exercise your voting rights without entering the code and password

1. Please scan the QR code printed on the bottom right of the Form to Exercise the Voting Right.

   Access the URL: https://www.web54.net

   1 Please access the website to

   exercise the voting rights Press "次へ進む"

   (Forward button)

   Example

   * QR Code is registered as a trademark in Japan by DENSO WAVE INCORPORATE.

   1. Please enter the code written on the Form to Exercise Voting

      Right

   2. Please enter the password written on the Form to Exercise

      Voting Right

      Enter the code

      Press "ログイン" (Log In)

      Enter the initial password

      Enter new password that you would like to use

      Press "登録" (Register)

   3. Please select approve or disapprove for each agenda displayed on the page.

2. Please indicate your intention based on the questionnaires displayed on the page.

*The pages is only available in Japanese

Please note that if you vote in both writings and by the Internet, the Company will select the vote by the Internet as the valid vote.

Furthermore, if you vote more than once on the Internet or vote with both a computer and a smartphone, the Company will only select the last vote as the valid vote.

Depending on your Internet environment, you may experience difficulty

seeing the website on your computer or your smartphone.

For inquiries on exercising your voting rights via the Internet