Japan Cash Machine : Convocation Notice of the 73rd Ordinary General Meeting of Shareholders

About this update from Japan Cash Machine Co., Ltd.

This document has been translated into English from the original Japanese text for reference purposes only. In the event of any discrepancies between the Japanese and English versions, the former shall prevail.To Our ShareholdersSecurities code: 6418June 2, 2026 (Start date of measures for electronic provision: May 26, 2026)Yojiro Kamihigashi President and Representative Director Japan Cash Machine Co., Ltd.2-11-18 Nambanaka, Naniwa-ku, Osaka CityConvocation Notice of the 73rd Ordinary General Meeting of ShareholdersJapan Cash Machine Co., Ltd. (hereinafter referred to as the “Company”) hereby notifies you that the 73rd Ordinary General Meeting of Shareholders will be held as follows.In convening this Ordinary General Meeting of Shareholders, the Company has taken measures to electronically provide the information contained in the Reference Documents for the General Meeting of Shareholders, etc. (matters for which measures for providing information in electronic format are to be taken). This information is published on the following websites for your reference.The Company’s website https://www.jcm-hq.co.jp/ (in Japanese)(From the English-language version of the above website, please click “IR Information.” Then, click “General Stock Information,” followed by “Shareholders Meetings,” and select “Convocation Notice of the 73rd Ordinary General Meeting of Shareholders.”)Website for posted informational materials for the General Meeting of Shareholders https://d.sokai.jp/6418/teiji/ (available only in Japanese)TSE website (Listed Company Search) https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show(Access the TSE website, enter “Japan Cash Machine” in the “Issue name (company name)” or securities code “6418” in the “Code” field to search, then select “Basic information” and “Documents for public inspection/PR information” in that order. Finally, check “Notice of General Shareholders Meeting/Informational Materials for a General Shareholders Meeting” under “Filed information available for public inspection.”)If you are not attending the meeting in person, you may exercise your voting rights over the Internet, etc. or in writing. Please refer to the Reference Documents for the General Meeting of Shareholders and exercise your voting rights before 5:30 p.m. (JST) on Tuesday, June 23, 2026 according to the instructions mentioned below.Date and time: Wedn...

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