Matters Not Included in the Documents Delivered in Connection with the Notice of Convocation of the 76th Annual General Meeting of Shareholders

The electronic provision materials for the Annual Shareholders Meeting identify matters omitted from the documents delivered to shareholders who requested paper copies, as permitted under applicable laws and the Articles of Incorporation. The omitted matters include the operating status of the internal control system, the consolidated and non-consolidated statements of changes in shareholders’ equity, and notes to the financial statements.

Worth reading

17Immaterial

Scored from 1 of 4 sections

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Resolutions for the General Meeting of Shareholders

Annual (76th Fiscal Year)

2026

Jun 19

Date and time(scheduled)25 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (76th Fiscal Year)
Date and time	19 June 2026 (scheduled)

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 information has been omitted from the documents delivered to shareholders who requested paper copies pursuant to applicable laws and Article 15 of the Company’s Articles of Incorporation.

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