Notice of the Continuation of the 56th Annual General Meeting of Shareholders

The business report, financial statements and other matters that could not be reported at the Annual General Meeting of Shareholders on 23 June will be reported at a continuation meeting to be held on 30 July. Following completion of the financial closing procedures, formal notice has been given of the continuation meeting, which has already been approved by the shareholders.

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Resolutions for the General Meeting of Shareholders

Continuation Meeting of the 56th Annual General Meeting of Shareholders

2026

Jul 30

Date and time(Thursday), 10:00 a.m.20 days from this disclosure to the meeting

Company proposal only. The company states that there was no shareholder proposal.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	Continuation Meeting of the 56th Annual General Meeting of Shareholders
Date and time	30 July 2026 (Thursday), 10:00 a.m.
Shareholder Proposal	None

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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The investigation by the special investigation committee into inappropriate transactions and misconduct at a subsidiary, as well as the audit by the audit firm of their impact on the financial results, required additional time, preventing the reporting matters from being reported at the Annual General Meeting of Shareholders on 23 June. The continuation meeting will be held following completion of the financial closing procedures.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.