Notice of Convocation of Continued Meeting of the 60th Ordinary General Meeting of Shareholders

As the matters for reporting could not all be covered at the 60th Ordinary General Meeting of Shareholders, it was decided that a continued meeting will be held on 26 November 2026. At the continued meeting, the business report, consolidated financial statements, financial statements and other matters for the 60th fiscal year will be reported.

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Resolutions for the General Meeting of Shareholders

Ordinary, 60th (continued meeting)

2026

Nov 26

Date and time(registration opens at 9:00 a.m.)21 days from this disclosure to the meeting

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	Ordinary, 60th (continued meeting)
Date and time	10:00 a.m. on Thursday, 26 November 2026 (registration opens at 9:00 a.m.)
Shareholder Proposal	No

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.

The financial closing-related procedures and other related procedures for the 60th fiscal year have been completed following the completion of the Special Committee's investigation.

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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.