Other Matters Subject to Electronic Provision for the 64th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Of the business report, financial statements and other materials included with the notice of the 64th Annual General Meeting of Shareholders, matters omitted from the documents delivered to shareholders are being provided electronically. These matters include stock-based compensation for directors and other officers, share acquisition rights, the auditor, internal controls, the takeover response policy and notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (64th)

2026

Jun 19

Date and time(start time: Not disclosed)21 days from this disclosure to the meeting

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (64th)
Date and time	19 June 2026 (start time: Not disclosed)
Shareholder Proposal	Not disclosed

Items this document does not state (3)

Matters for resolutionDirector 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.

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Certain matters are omitted from the written documents delivered to shareholders who have requested delivery in writing, pursuant to applicable laws and the provisions of the Company's Articles of Incorporation.

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