Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Partial Correction (2))

The number of Board of Directors meetings attended by the outside directors and outside Audit & Supervisory Board members on page 12 of the Notice of Convocation of the Annual General Meeting of Shareholders was corrected. The figures were changed from 16 to 15 for Chin Baishin (陳培真), from 12 to 11 for Sugiyama Masahiko (杉山雅彦), from 16 to 15 for Chin Meisei (陳明清), and from 12 to 11 for Fukushima Tsuguo (福島継勇). The number of Audit & Supervisory Board meetings attended by Fukushima Tsuguo (福島継勇) remains 11.

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Resolutions for the General Meeting of Shareholders

Annual (77th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (77th)

Items this document does not state (5)

Date and timeMatters 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

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Because there were some errors in the information on page 12 of the “Notice of Convocation of the 77th Annual General Meeting of Shareholders.”

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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.