Correction to the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

In the Japanese version of the Notice of Convocation of the 21st Annual General Meeting of Shareholders, the descriptions of Matsumoto Jin (松本仁) and Omura Yukiko (大村由紀子) as candidates for outside directors were corrected from candidates for outside directors to candidates for outside corporate auditors. In the English reference translation, the spelling of the officer's name was corrected from "Hirotake Itsumi" to "Hirotake Henmi".

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Resolutions for the General Meeting of Shareholders

Annual (21st)

Matters for resolution1 item

Election of 3 corporate auditors

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (21st)
Matters for resolution	Proposal No. 5: Election of 3 corporate auditors

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Date and timeShareholder ProposalDirector nomineePercentage voting in favor

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