Materials for the 41st Annual General Meeting of Shareholders

The statutory and articles-based matters among the electronic information provided with the notice of convocation of the Annual General Meeting of Shareholders that will not be included in documents delivered even if a request for paper copies is made have been disclosed. The matters covered are share acquisition rights, internal controls, the policy regarding control of the company, and the consolidated and non-consolidated financial statements and notes.

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Resolutions for the General Meeting of Shareholders

Annual (41st)

2026

Jun 26

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

Matters for resolution1 item

Dividend of surplus (proposed)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (41st)
Date and time	26 June 2026 (start time: Not disclosed)
Matters for resolution	Dividend of surplus (proposed)

Items this document does not state (3)

Shareholder 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

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To omit the covered matters from the documents delivered pursuant to shareholders' requests for delivery, in accordance with laws and regulations and Article 18 of the Company's Articles of Incorporation.

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