Notice Regarding Planned Delisting and Board Composition Following Completion of Privatization

October 8, 2025

At the meeting of the Board of Directors held today, Topcon Corporation resolved to convene an extraordinary general shareholders meeting to be held on November 11, 2025 (the “Extraordinary General Shareholders Meeting”) and submit to the Extraordinary General Shareholders Meeting the proposal for share consolidation and the proposal for abolition of the provisions on share units and partial amendment to the Articles of Incorporation.

Subject to shareholder approval at the Extraordinary Shareholders Meeting and the completion of prescribed procedures under the Tokyo Stock Exchange’s delisting criteria, Topcon’s shares are expected to be delisted as of December 2, 2025 (JST). Topcon’s privatization is expected to be completed on December 4, 2025 (JST), upon which all current Directors and Audit & Supervisory Board Members will resign effective the same date.
Following completion of the privatization, the Board of Directors is expected to comprise Takashi Eto, President and CEO, together with directors to be nominated by KKR and JIC Capital.