Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Certain portions of the business report, financial statements, notes, audit reports and other materials attached to the notice of convocation of the Annual General Meeting of Shareholders are provided electronically rather than included in the documents delivered to shareholders. The document also discloses business and financial information for the fiscal year ending March 2026, internal controls and an overview of takeover defense measures.

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Resolutions for the General Meeting of Shareholders

Annual (73rd)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (73rd)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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Based on the Companies Act and Article 15 of the Company's Articles of Incorporation, matters omitted from the documents delivered to shareholders are not included.

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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.