Materials for the 40th Annual General Meeting of Shareholders in 2026 (Matters provided electronically that are not included in the documents delivered in response to requests for paper copies)

It was stated that, among the matters provided electronically for the Annual General Meeting of Shareholders, information on the accounting auditor, internal controls, and the consolidated and non-consolidated notes would not be included in the documents delivered in response to requests for paper copies, in accordance with applicable laws and regulations and the Articles of Incorporation. This information will be provided electronically, and shareholders will uniformly be sent paper documents excluding these matters.

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Resolutions for the General Meeting of Shareholders

Annual (41st fiscal year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (41st fiscal year)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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Pursuant to applicable laws and regulations and Article 15, Paragraph 2 of the Company's Articles of Incorporation.

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