Materials for the 2026 Annual General Meeting of Shareholders (Items Subject to Electronic Provision That Are Not Included in Documents Delivered Pursuant to a Request for Paper Delivery under Applicable Laws and the Articles of Incorporation)

Of the materials attached to the notice of convocation of the Annual General Meeting of Shareholders, information on the operating status of internal controls and the notes to the consolidated and non-consolidated financial statements, among other matters, was disclosed as information to be provided electronically rather than included in the documents sent to shareholders who request paper copies.

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Resolutions for the General Meeting of Shareholders

79th Annual General Meeting of Shareholders

2026

Oct 29

Date and time(start time: Not disclosed)29 days from this disclosure to the meeting

Matters for resolution1 item

Matters concerning dividends on common shares (planned to be proposed as an agenda item)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	79th Annual General Meeting of Shareholders
Date and time	29 October 2026 (start time: Not disclosed)
Matters for resolution	Matters concerning dividends on common shares (planned to be proposed as an agenda item)

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.

Because the matters concerned will not be included in the documents, pursuant to laws and regulations and Article 15, paragraph 2 of the Articles of Incorporation.

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