Information Provided Electronically in Connection with the Convocation of the 70th Annual General Meeting of Shareholders

In connection with the convocation of the 70th Annual General Meeting of Shareholders, certain portions of the business report, consolidated financial statements and non-consolidated financial statements omitted from the documents delivered in paper form are being provided electronically. The main contents are the internal control system and its operating status, the statement of changes in shareholders’ equity and other items, and the consolidated and non-consolidated notes.

Worth reading

9Immaterial

Scored from 2 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

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Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual / 70th

Matters for resolution1 item

A dividend proposal is scheduled to be submitted to the 70th Annual General Meeting of Shareholders to be held on 23 June 2026 (proposal number and title: Not disclosed)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual / 70th
Matters for resolution	A dividend proposal is scheduled to be submitted to the 70th Annual General Meeting of Shareholders to be held on 23 June 2026 (proposal number and 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.

Because their inclusion in the documents delivered to shareholders who requested delivery of paper copies is omitted pursuant to applicable laws and Article 14 of 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.