Matters Subject to Electronic Provision Measures in Connection with the Convocation of the 44th Annual General Meeting of Shareholders in 2026 (Matters Not Included in the Documents Delivered)

The matters omitted from the written notice of convocation of the annual general meeting of shareholders were disclosed as matters subject to electronic provision. These matters include the operating status of the internal control system, the consolidated and separate statements of changes in shareholders’ equity, and notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual, 44th fiscal year

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 44th fiscal year

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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The matters have been omitted from the document stating matters subject to electronic provision in accordance with applicable laws and Article 16 of the Articles of Incorporation.

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