Notice Regarding the Discontinuation of Mailing Notices of Resolutions of Ordinary General Meetings of Shareholders

Starting with the 26th Annual General Meeting of Shareholders scheduled for 29 June 2026, the paper Notice of Resolutions of the Annual General Meeting of Shareholders, which was mailed to shareholders after the meeting, will be discontinued. The notice will instead be posted on the Company's website.

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Resolutions for the General Meeting of Shareholders

Annual (26th)

2026

Jun 29

Date and time(scheduled; start time: Not disclosed)24 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (26th)
Date and time	29 June 2026 (scheduled; start time: Not disclosed)

Items this document does not state (4)

Matters for resolutionShareholder 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.

To conserve resources in consideration of the global environment, in light of the widespread use of the internet and smartphones.

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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.