Materials for the 2026 Annual General Meeting of Shareholders

Disclosed portions of the business report, consolidated financial statements and financial statements included among the electronic materials provided for the 57th Fiscal Year Annual General Meeting, whose inclusion in documents delivered in writing may be omitted. The main contents are the status of internal control operations, the statement of changes in shareholders’ equity, and the notes to the consolidated and non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (57th fiscal year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (57th fiscal year)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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The reasons the company gives

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Because, pursuant to laws and regulations and Article 13 of the Company’s Articles of Incorporation, descriptions have been omitted from the documents delivered to shareholders who requested delivery in writing.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.