Materials for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Internal control, the basic policy regarding control of the company, the consolidated notes, and the non-consolidated notes are being provided electronically as matters omitted from the paper documents included with the notice of convocation of the Annual General Meeting of Shareholders. The materials also include accounting policies and estimates, impairment losses, planned dividends, and other matters.

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Resolutions for the General Meeting of Shareholders

Annual (106th)

2026

Jun 26

Date and time(start time: Not disclosed)24 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (106th)
Date and time	26 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.

Pursuant to laws and regulations and Article 15 of the Articles of Incorporation, these matters are omitted from the documents delivered to shareholders who have requested delivery of paper documents.

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