Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

Electronic provision of materials for the 2026 Annual General Meeting of Shareholders has begun. For shareholders who have requested delivery of printed documents, certain descriptions in the business report and financial statements will be omitted. This document provides supplementary materials, including information on the operation of the internal control system and the consolidated financial statements for the fiscal year ended March 2026.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders, 97th fiscal year

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 General Meeting of Shareholders, 97th fiscal year
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 these matters are omitted from the documents delivered to shareholders who have requested paper copies, pursuant to applicable laws and Article 14 of the Company's Articles of Incorporation.

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