Materials for the 2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Paper Document)

Detailed materials have been additionally disclosed to electronically provide the business report, financial statements, audit reports and other matters omitted from the notice of convocation for the Annual General Meeting of Shareholders. The materials also include the financial statements and other documents of the surviving company relating to the proposal to approve the absorption-type merger agreement.

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Resolutions for the General Meeting of Shareholders

Annual, 35th

Matters for resolution1 item

Approval of the Absorption-Type Merger Agreement

Shareholder Proposal

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, 35th
Matters for resolution	Proposal No. 4: Approval of the Absorption-Type Merger Agreement
Shareholder Proposal	No

Items this document does not state (3)

Date and timeDirector 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.

These matters are being provided electronically because, pursuant to applicable laws and Article 14 of the Company's Articles of Incorporation, they are not included in the documents delivered to shareholders who have requested delivery in document form.

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