Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

It was indicated that certain materials, including the business report and financial statements to be attached to the notice of convocation for the annual general meeting of shareholders, will be provided electronically without being included in the documents delivered. As a subsequent event, the document also describes a plan to transition to a holding company structure through a company split, subject to approval at the general meeting of shareholders.

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Resolutions for the General Meeting of Shareholders

62nd Annual General Meeting of Shareholders (scheduled for 29 September 2026)

2026

Sep 29

Date and time(start time: Not disclosed)28 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	62nd Annual General Meeting of Shareholders (scheduled for 29 September 2026)
Date and time	29 September 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 indicate the commencement date of the electronic provision measures and provide matters omitted from the documents delivered concerning the business report and financial statements. The transition to a holding company structure is intended to enable the company to respond rapidly and flexibly to industry consolidation and changes in the market environment, and to optimize group management.

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