Matters Omitted from Documents Delivered for the Extraordinary General Meeting of Shareholders

In connection with convening the Extraordinary General Meeting of Shareholders, the Company disclosed its internal control policies, basic policy for responding to acquisitions, financial statements, audit report and other matters as items to be delivered upon request by shareholders, although they are not included in the documents normally delivered. The basic policy on internal controls was partially changed by a resolution of the Board of Directors dated 8 July 2026 to reflect revisions to the Group Philosophy.

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Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Extraordinary General Meeting of Shareholders

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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To omit the inclusion of these matters in the documents delivered to shareholders who have requested delivery in writing, pursuant to applicable laws and Article 15 of the Articles of Incorporation. The reason for the change to the internal control policies was to update the references following the revision of the Group Philosophy, “Asahi Group Philosophy.”

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