Matters not included in the paper document delivered with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

For the notice of the Annual General Meeting of Shareholders, the paper document delivered to shareholders who have requested paper delivery will not include the consolidated and non-consolidated statements of changes in shareholders’ equity or the notes to the financial statements; these will be provided through electronic provision measures. The notice also includes explanations concerning the transition to a holding company structure, the change of corporate name, and amendments to the Articles of Incorporation.

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Resolutions for the General Meeting of Shareholders

Annual (58th)

2026

Jun 26

Date and time(予定)29 days from this disclosure to the meeting

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (58th)
Date and time	26 June 2026 (予定)
Shareholder Proposal	Not disclosed

Items this document does not state (3)

Matters for resolutionDirector 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.

This is because, pursuant to applicable laws and Article 17 of the Company’s Articles of Incorporation, the relevant items will not be included in the paper document delivered to shareholders who have requested paper delivery.

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