P.40 Company Information / Stock Information

40 Company Information / Stock Information Company Information (As of December 31, 2025) Trade Name WILLs Inc. Head Office Address Toranomon 2-chome Tower 6F, 2-3-17 Toranomon, Minato-ku, Tokyo 105-0001 TEL: +81-3-6435-8151 Established October 18, 2004 Total Number of Authorized Shares 71,960,000 shares Total Number of Issued Shares 21,054,400 shares Number of Shareholders 5,655 Capital Stock 246,900 thousand yen Stock Exchange Listing Tokyo Stock Exchange, Growth Market Securities Code 4482 Fiscal Year January 1 to December 31 of each year Ordinary General Meeting of Shareholders March every year Record Date for Shareholders December 31 every year Trading Unit 100 shares Number of Employees 115 (excluding temporary employees) Transfer Agent Mizuho Trust & Banking Co., Ltd. Independent Auditor EY ShinNihon LLC Representative Representative Director & CEO Mitsuo Sugimoto Major Shareholders (As of December 31, 2025) Name of Shareholder Number of Shares Held (shares) Shareholding Ratio (%) Mitsuo Sugimoto 6,089,600 30.11% Yasuyuki Hasumoto 2,832,000 14.00% SUG Asset Co., Ltd. Representative Director Mitsuo Sugimoto 1,320,000 6.53% Yoichi Aoyama 579,900 2.87% Jimbo Co., Ltd. Representative Director Kihachiro Jimbo 480,000 2.37% WHITTEN DARREL EUGENE 352,500 1.74% Hisako Sugimoto 314,900 1.56% Kumi Tsunoda 287,500 1.42% Akiko Sugimoto 255,000 1.26% Aspiration Co., Ltd. Representative Director Aoshi Kon 252,000 1.25% Editorial Policy We edit this integrated report to provide an integrated overview of WILLs Inc.'s medium- to long-term value creation process, management strategy, and financial and sustainability information. We aim to promote constructive dialogue with stakeholders, including shareholders and investors. - Reporting Period January 1, 2025 to December 31, 2025 * Includes some important matters from January 2026 onwards. - Scope WILLs Inc. * As we transitioned to non-consolidated financial reporting from the fiscal year ending December 2026, financial information in this report is based on the consolidated financial results for the fiscal year ended December 2025. - Guidelines Referenced - IFRS Foundation "International Integrated Reporting Framework" - Ministry of Economy, Trade and Industry "Guidance for Collaborative Value Creation" - Corporate Governance Code - Forward-looking Statements Forward-looking statements in this report are based on information available at this time. Actual results may differ due to various factors. - Contact WILLs Inc. Corporate Planning Department / IR Section https://www.wills-net.co.jp/