Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Omitted from the Documents Delivered)

Certain portions of the financial statements and business report attached to the notice of convocation of the Annual General Meeting of Shareholders were disclosed electronically without being included in the documents delivered. These include the status of the operation of internal controls and notes to the consolidated and non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

67th Annual General Meeting of Shareholders

2026

Jun 24

Date and time(start time: Not disclosed)23 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	67th Annual General Meeting of Shareholders
Date and time	24 June 2026 (start time: Not disclosed)

Items this document does not state (4)

Matters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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To omit their inclusion in the documents delivered and disclose them as matters subject to electronic provision.

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