Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Shareholders’ Meeting Materials (Matters Subject to Electronic Provision Not Included in Documents Delivered upon Request for Paper Copies under Applicable Laws and the Articles of Incorporation)

Among the information included in the notice of convocation for the Annual General Meeting, the Company provided electronically the business report, financial statements, notes to the financial statements and other matters that are not included in the documents delivered to shareholders who have requested written delivery, pursuant to laws and regulations and the Articles of Incorporation.

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Resolutions for the General Meeting of Shareholders

173rd Annual General Meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	173rd Annual General Meeting

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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The relevant matters are not included in the documents delivered pursuant to written delivery requests, in accordance with laws and regulations and the Company's Articles of Incorporation.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.