Other Matters Provided Electronically for the 115th Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The Company electronically provided matters omitted from the paper version of the notice of convocation for the 115th Annual General Meeting of Shareholders, including the status of operation of internal control systems and notes to the consolidated and non-consolidated financial statements. Unless a shareholder requests delivery of paper documents, these matters will not be included in the paper documents delivered.

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Resolutions for the General Meeting of Shareholders

Annual (115th)

2026

Jun 23

Date and time(start time: Not disclosed)26 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (115th)
Date and time	23 June 2026 (start time: Not disclosed)

Items this document does not state (4)

Matters 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.

The reasons the company gives

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

To omit these matters from the documents delivered to shareholders who have requested document delivery, pursuant to applicable laws and Article 17 of the Company's Articles of Incorporation.

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