Materials for the 68th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

For the materials for convening the annual general meeting of shareholders, the statements of changes in equity and notes to the consolidated and non-consolidated financial statements not included in the delivered document were provided electronically. The materials also state that, following a change in accounting policy, the depreciation method was changed from the declining-balance method to the straight-line method.

Worth reading

9Immaterial

Scored from 2 of 4 sections

Direction

Mixed performance

Direction inferred from the company’s description.

Scale

17125

¥ million (decrease in depreciation expense)

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders (68th fiscal year)

2026

Jun 24

Date and time(start time: Not disclosed)29 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual General Meeting of Shareholders (68th fiscal year)
Date and time	24 June 2026 (start time: Not disclosed)

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.

As the business mix shifted from consumer applications to automotive applications, the actual use of fixed assets was reviewed following large-scale capital investment to meet expanding automotive demand. As stable operation is expected going forward, it was determined that the straight-line method would more appropriately reflect the actual use of the assets.

How to read this page

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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.