Notice of Convocation of the 15th Annual General Meeting of Shareholders and Matters Not Included in the Document Delivered as General Meeting Materials

Among the matters subject to electronic provision related to the notice of convocation of the 15th Annual General Meeting of Shareholders, information not included in the documents delivered to shareholders who requested document delivery was disclosed. This includes the internal control system and its operating status, the consolidated and non-consolidated statements of changes in shareholders' equity, and notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (15th)

Matters for resolution1 item

Only states that a dividend will be submitted as a proposal for the disposition of surplus at the 15th Annual General Meeting of Shareholders held on 22 June 2026 (proposal number and formal proposal title: Not disclosed)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (15th)
Matters for resolution	Only states that a dividend will be submitted as a proposal for the disposition of surplus at the 15th Annual General Meeting of Shareholders held on 22 June 2026 (proposal number and formal proposal title: Not disclosed)

Items this document does not state (4)

Date and timeShareholder 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

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

These matters are not required to be included in the documents delivered pursuant to a request for document delivery under applicable laws and regulations and Article 14 of the Company's Articles of Incorporation.

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