Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered to Shareholders)

The business report, consolidated financial statements, financial statements, audit reports and other materials omitted from the paper notice of convocation of the Annual General Meeting of Shareholders were provided electronically. These are not documents setting out the proposals to be voted on at the meeting or the results of those votes.

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Resolutions for the General Meeting of Shareholders

Annual (11th)

2026

Jun 25

Date and time(start time: Not disclosed)28 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (11th)
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

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.

Because their inclusion was omitted from the documents delivered to shareholders who requested delivery in writing, pursuant to applicable laws and regulations and the Company's articles of incorporation.

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