Notice Regarding the Partial Withdrawal and Revision of Proposals to Be Submitted to the 79th Annual General Meeting of Shareholders

One resigned candidate was withdrawn from the proposal for the election of directors at the 79th Annual General Meeting of Shareholders, and the number of candidates was revised from 11 to 10. Accordingly, the descriptions of the proposal on the remuneration limit for outside directors and the proposal to revise the performance-linked stock compensation plan were also revised.

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Resolutions for the General Meeting of Shareholders

Annual (79th)

2026

Jun 26

Date and time(start time: Not disclosed)10 days from this disclosure to the meeting

Matters for resolution3 items

Election of 10 directors
Revision of the remuneration limit for outside directors
Revision of the performance-linked stock compensation plan for directors

Shareholder Proposal

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Director nominee10 candidates, of which new candidates: Not disclosed; 5 outside directors

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (79th)
Date and time	26 June 2026 (start time: Not disclosed)
Matters for resolution	Proposal No. 1: Election of 10 directors, Proposal No. 2: Revision of the remuneration limit for outside directors, Proposal No. 3: Revision of the performance-linked stock compensation plan for directors
Shareholder Proposal	No
Director nominee	10 candidates, of which new candidates: Not disclosed; 5 outside directors

Items this document does not state (1)

Percentage voting in favor

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Director candidate Fukuda Kotaro (福田孝太郎) resigned effective 16 June 2026.

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