Materials for the 150th Annual General Meeting of Shareholders (Information subject to electronic provision that is not included in documents delivered pursuant to a request for document delivery under applicable laws and the Articles of Incorporation)

Of the financial statements attached to the notice of convocation for the 150th Annual General Meeting of Shareholders, the consolidated statements of changes in net assets, notes to the consolidated financial statements, statement of changes in net assets and notes to the non-consolidated financial statements will be provided electronically and will not be included in the documents delivered upon a shareholder's request for paper delivery.

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Resolutions for the General Meeting of Shareholders

Annual (150th)

2026

Jun 23

Date and time(start time: Not disclosed)26 days from this disclosure to the meeting

Matters for resolution1 item

Appropriation of surplus (dividend)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (150th)
Date and time	23 June 2026 (start time: Not disclosed)
Matters for resolution	Appropriation of surplus (dividend)

Items this document does not state (3)

Shareholder ProposalDirector nomineePercentage voting in favor

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Their inclusion in the documents delivered to shareholders who have requested paper delivery is omitted pursuant to applicable laws and Article 16, Paragraph 2 of the Company's Articles of Incorporation.

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