Matters Not Included in the Documents Delivered in Connection with the Notice of Convocation of the 13th Annual General Meeting of Shareholders

In connection with the convocation of the Annual General Meeting of Shareholders, the company’s share acquisition rights, the status of operation of its internal control system, the notes to the consolidated and non-consolidated financial statements, the statement of changes in shareholders’ equity, and other matters will be provided electronically rather than included in the documents delivered pursuant to a request for delivery, in accordance with applicable laws and the Articles of Incorporation.

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Resolutions for the General Meeting of Shareholders

Annual (13th)

2026

Jun 26

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	Annual (13th)
Date and time	26 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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In accordance with applicable laws and Article 16 of the company’s Articles of Incorporation.

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