Materials for the 71st Annual General Meeting of Shareholders (Matters subject to electronic provision that are not included in the documents delivered pursuant to a written delivery request under laws and the Articles of Incorporation)

Among the matters attached to the notice of convocation for the 71st Annual General Meeting of Shareholders, the operating status of internal control systems, the consolidated and non-consolidated notes, and the audit reports were designated as materials to be provided electronically and omitted from the documents delivered to shareholders who submitted a written delivery request.

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Resolutions for the General Meeting of Shareholders

Annual (71st fiscal year)

2026

Jun 25

Date and time(scheduled)24 days from this disclosure to the meeting

Matters for resolution1 item

Reduction in the amount of capital reserve and appropriation of surplus

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (71st fiscal year)
Date and time	25 June 2026 (scheduled)
Matters for resolution	Reduction in the amount of capital reserve and appropriation of surplus

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.

The reasons the company gives

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

The matters have been omitted from the documents delivered to shareholders who submitted a written delivery request pursuant to applicable laws and Article 19 of the Company's Articles of Incorporation.

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