Materials for the 73rd Annual General Meeting of Shareholders

Of the matters provided electronically for the 73rd Annual General Meeting of Shareholders, the consolidated notes and non-consolidated notes will not be included in the documents provided in response to a request for paper delivery. Paper documents containing the remaining matters will be sent uniformly to all shareholders, regardless of whether they have made such a request.

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Resolutions for the General Meeting of Shareholders

Annual (73rd)

2026

Jun 26

Date and time22 days from this disclosure to the meeting

Matters for resolution1 item

Dividend of surplus (proposed)

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (73rd)
Date and time	26 June 2026
Matters for resolution	Dividend of surplus (proposed)
Shareholder Proposal	Not disclosed

Items this document does not state (2)

Director nomineePercentage voting in favor

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This is based on the treatment of matters subject to electronic provision under applicable laws and Article 14 of the company's Articles of Incorporation.

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