Document Containing Matters Subject to Electronic Provision (Delivered Document) for the 44th Annual General Meeting of Shareholders

The 44th Annual Shareholders Meeting will be held on 25 September 2026, and the appointment of 5 directors and 1 director who is an Audit & Supervisory Committee Member will be submitted for approval. All candidates are standing for reappointment, and the Board of Directors will include no new appointees.

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Resolutions for the General Meeting of Shareholders

Annual (44th)

2026

Sep 25

Date and time24 days from this disclosure to the meeting

Matters for resolution2 items

Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members)
Election of 1 Director who is an Audit and Supervisory Committee Member

Shareholder Proposal

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

Director nominee

6Nominees

0New

1Outside

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (44th)
Date and time	2:00 p.m. on Friday, 25 September 2026
Matters for resolution	Proposal No. 1: Election of 5 Directors (excluding Directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member
Shareholder Proposal	No
Director nominee	6 (0 new, 1 outside)

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Percentage voting in favor

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The terms of office of the 5 current directors and 1 current director who is an Audit & Supervisory Committee Member will expire at the conclusion of this meeting.

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