Materials for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivery Document Among Matters Subject to Electronic Provision Measures)

Among the electronically provided materials for the Annual General Meeting of Shareholders, matters such as the status of operation of the internal control system and the notes to the consolidated and non-consolidated financial statements were disclosed as matters subject to electronic provision without being included in the documents delivered to shareholders who requested paper copies.

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Resolutions for the General Meeting of Shareholders

Annual (64th)

2026

May 28

Date and time(start time: Not disclosed)34 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (64th)
Date and time	28 May 2026 (start time: Not disclosed)

Items this document does not state (4)

Matters for resolutionShareholder 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 relevant matters were omitted from the documents delivered to shareholders who requested paper copies, pursuant to applicable laws and regulations and Article 15, Paragraph 2 of the Company's Articles of Incorporation.

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