Other Matters Subject to Electronic Provision Measures for the 105th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The status of operation of the internal control system and the consolidated and non-consolidated financial statements and notes omitted from the notice of convocation for the 105th Annual General Meeting of Shareholders were provided electronically. In addition, beginning with the current fiscal year, assets have been grouped by SBU, resulting in the recognition of an impairment loss of ¥1,975 million.

Worth reading

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Scored from 0 of 4 sections

Direction

Mixed performance

Direction inferred from the company’s description.

Scale

1975

¥ million (impairment loss)

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (105th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (105th)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder 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.

The matters omitted from the documents delivered with the notice of convocation have been provided electronically from 28 May 2026, the start date for the electronic provision measures. The asset grouping was changed to visualize profitability and investment priorities by product and region and to execute and manage management strategies based on the new medium-term management plan, GNT2030.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.