Materials for the 29th Annual General Meeting of Shareholders (Matters subject to electronic provision measures that are not included in the documents delivered in response to a written request for delivery under laws and the articles of incorporation)

The company provided electronically the business report, consolidated financial statements, financial statements and other materials accompanying the notice of convocation for the 29th Annual General Meeting of Shareholders that are not included in the paper documents delivered to shareholders who request paper documents. The main text also indicates plans to submit agenda items to the meeting concerning reductions in stated capital and the capital reserve, and the disposition of surplus to offset the deficit.

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Direction

Mixed performance

Direction inferred from the company’s description.

Scale

2029213481

Wording

Conditional

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (29th fiscal year)

2026

Jun 23

Date and time(予定, start time: Not disclosed)21 days from this disclosure to the meeting

Matters for resolution1 item

Agenda item concerning reductions in the amounts of stated capital and the capital reserve and the disposition of surplus

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (29th fiscal year)
Date and time	23 June 2026 (予定, start time: Not disclosed)
Matters for resolution	Agenda item concerning reductions in the amounts of stated capital and the capital reserve and the disposition of surplus

Items this document does not state (3)

Shareholder 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.

These are matters not included in documents delivered in response to a request for paper documents under the electronic provision system, as provided by law and the Articles of Incorporation. The reductions in stated capital and the capital reserve and the disposition of surplus are intended to offset the deficit.

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