Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Printed Materials)

The status of operation of the internal control systems, the statement of changes in shareholders’ equity, and the notes to the non-consolidated financial statements, which were omitted from the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders, were disclosed online.

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Resolutions for the General Meeting of Shareholders

Annual (48th)

2026

Jun 25

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 (48th)
Date and time	25 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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The information was omitted from the documents delivered to shareholders in accordance with applicable laws and Article 17 of the Company’s Articles of Incorporation.

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