Other Matters Subject to Electronic Provision for the Annual General Meeting of Shareholders for the 64th Fiscal Year (Matters Omitted from the Documents Delivered)

Matters not included in the delivery documents accompanying the notice of convocation for the annual general meeting of shareholders were published as information subject to electronic provision. The information includes details on stock acquisition rights, internal controls, the accounting auditor, and the consolidated and non-consolidated financial statements and notes.

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Resolutions for the General Meeting of Shareholders

64th Annual General Meeting of Shareholders

2026

Jun 24

Date and time(start time: Not disclosed)26 days from this disclosure to the meeting

Matters for resolution1 item

Dividend of surplus (listed as an agenda item for the annual general meeting of shareholders held on 24 June 2026)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	64th Annual General Meeting of Shareholders
Date and time	24 June 2026 (start time: Not disclosed)
Matters for resolution	Dividend of surplus (listed as an agenda item for the annual general meeting of shareholders held on 24 June 2026)

Items this document does not state (3)

Shareholder 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.

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The information is being provided under the electronic provision system as the “Other Matters Subject to Electronic Provision (Matters Omitted from Delivery Documents)” for the annual general meeting of shareholders.

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