Notice of Convocation of the 166th Ordinary General Meeting of Shareholders (Matters Not Included in the Delivered Document)

Under applicable laws and regulations and the Articles of Incorporation, detailed matters such as the business report, consolidated and non-consolidated financial statements, and audit reports included in the notice of convocation of the Annual General Meeting of Shareholders will not be included in documents delivered in response to a request for delivery in paper form. These matters will be provided electronically, and documents excluding the detailed matters will be sent to shareholders regardless of whether they request delivery in paper form.

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Resolutions for the General Meeting of Shareholders

Annual (166th)

2026

Jun 26

Date and time(start time Not disclosed)22 days from this disclosure to the meeting

Matters for resolution1 item

Matters relating to dividends on common shares (dividend per share: ¥43; total dividends: ¥511,781 thousand)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (166th)
Date and time	26 June 2026 (start time Not disclosed)
Matters for resolution	Matters relating to dividends on common shares (dividend per share: ¥43; total dividends: ¥511,781 thousand)

Items this document does not state (3)

Shareholder ProposalDirector nomineePercentage voting in favor

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Based on the provisions of applicable laws and regulations and the Articles of Incorporation.

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