Notice of Convocation of the 171st Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Not Included in the Delivered Document)

Among the matters included in the notice of convocation of the 171st Annual General Meeting of Shareholders, information on principal business locations, internal controls, takeover defense measures and notes to the financial statements was disclosed electronically without being included in the documents delivered to shareholders. The Board of Directors has resolved to abolish the takeover defense measures upon the conclusion of the Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders, 171st

Shareholder Proposal

None (not included in this document)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual General Meeting of Shareholders, 171st
Shareholder Proposal	None (not included in this document)

Items this document does not state (4)

Date and timeMatters for resolutionDirector 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

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These matters are being provided electronically because, pursuant to the Companies Act and the Articles of Incorporation, they are not included in the documents delivered to shareholders who have requested delivery of documents. With respect to the takeover defense measures, the Board of Directors resolved at its meeting held on 12 May 2026 not to continue them and to abolish them upon expiration of their effective period.

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