Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

The Company is disclosing electronically provided matters, including the operating status of its internal control system and notes to the consolidated and non-consolidated financial statements, whose inclusion in the written notice of convocation of the Annual General Meeting of Shareholders was omitted.

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Resolutions for the General Meeting of Shareholders

96th Annual General Meeting of Shareholders

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	96th Annual General Meeting of Shareholders

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

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The company's own explanation, not something inferred from the numbers.

Under applicable laws and the Company's Articles of Incorporation, the inclusion of these matters is omitted from the documents delivered to shareholders who have requested delivery of written materials.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.