Other Matters Subject to Electronic Provision for the 80th Annual General Meeting of Shareholders (Matters Omitted from the Printed Delivery Document)

This document indicates that, among the matters provided electronically for the 80th Annual General Meeting of Shareholders, information such as the operating status of the internal control system, the basic policy regarding control of the company, and notes to the consolidated and non-consolidated financial statements will be provided electronically without being included in the printed delivery document. It does not change the meeting proposals or the results of resolutions.

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Resolutions for the General Meeting of Shareholders

Annual (80th)

2026

Jun 17

Date and time(start time: Not disclosed)29 days from this disclosure to the meeting

Matters for resolution1 item

Matter concerning dividends on common shares (source of dividends: retained earnings; total dividends: ¥2,613 million; dividend per share: ¥37.00)

Shareholder Proposal

None (Not disclosed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (80th)
Date and time	17 June 2026 (start time: Not disclosed)
Matters for resolution	Matter concerning dividends on common shares (source of dividends: retained earnings; total dividends: ¥2,613 million; dividend per share: ¥37.00)
Shareholder Proposal	None (Not disclosed)

Items this document does not state (2)

Director 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.

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

These matters are treated as matters omitted from the printed delivery document pursuant to applicable laws and regulations and Article 21 of the Company's Articles of Incorporation.

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