Partial revisions to the Notice of Convocation of the 2026 Annual General Meeting of Shareholders and the General Meeting of Shareholders materials

The description concerning the resignation of Directors serving as Audit & Supervisory Committee Members in Proposal No. 3 of the Notice of Convocation of the Annual General Meeting of Shareholders has been revised. The original description stated that 2 individuals, Yanagimoto Tomoyuki (柳本友幸) and Ito Masaki (伊藤正喜), would resign, while the revised description states that only Yanagimoto (柳本友幸) will resign.

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Resolutions for the General Meeting of Shareholders

Annual, 107th

Matters for resolution1 item

Election of 2 Directors serving as Audit & Supervisory Committee Members (other proposals Not disclosed in the text)

Director nomineeNumber of candidates, number of new appointees and number of outside directors: Not disclosed

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 107th
Matters for resolution	Proposal No. 3: Election of 2 Directors serving as Audit & Supervisory Committee Members (other proposals Not disclosed in the text)
Director nominee	Number of candidates, number of new appointees and number of outside directors: Not disclosed

Items this document does not state (3)

Date and timeShareholder ProposalPercentage 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

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The company confirmed that certain matters in the Notice of Convocation required revision. Although the issue was identified before the electronic provision measures commenced, the final proofing process had already been completed. Accordingly, the company explained that the revised data would be posted on its website, while the documents delivered to shareholders would contain the pre-revision wording.

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