Notice of Convocation of the 162nd Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Among the information provided electronically for the 162nd Annual General Meeting of Shareholders, the status of corporate governance and internal control operations, the consolidated and non-consolidated statements of changes in shareholders’ equity, and the notes were disclosed as matters not included in the documents delivered pursuant to a request for document delivery.

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Resolutions for the General Meeting of Shareholders

Annual (162nd)

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 (162nd)
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

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The company's own explanation, not something inferred from the numbers.

These matters are not included in the documents delivered pursuant to the provisions of applicable laws and Article 15 of the Company’s Articles of Incorporation.

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