Additional Partial Correction to the Notice of Convocation of the 177th Annual General Meeting of Shareholders

The description of directors’ compensation in the notice of convocation of the Annual General Meeting of Shareholders has been revised. Consolidated ROE has been removed from the performance metrics for medium- to long-term bonuses, leaving TSR as the sole metric, and the related explanations have also been amended.

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Resolutions for the General Meeting of Shareholders

Annual (177th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (177th)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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At the announcement of consolidated financial results for the fiscal year ended December 2025 in February 2026, some of the key financial targets for fiscal 2027 disclosed in the medium-term management plan were withdrawn.

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