Other Matters Provided Electronically for the 129th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Certain portions of the consolidated and non-consolidated financial statements that are not included in the notice of convocation for the Annual General Meeting of Shareholders were disclosed through electronic provision. The matters covered are the statement of changes in shareholders’ equity and the notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (129th fiscal year)

2026

Jun 26

Date and time(start time: Not disclosed)32 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (129th fiscal year)
Date and time	26 June 2026 (start time: Not disclosed)

Items this document does not state (4)

Matters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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These matters will not be included in the documents delivered to shareholders who have requested delivery of documents in paper form.

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