Notice of Convocation of the 22nd Annual General Meeting of Shareholders (matters among the matters subject to electronic provision that are not included in documents delivered pursuant to a request for delivery in writing under laws and regulations and the Articles of Incorporation)

The company disclosed matters to be provided electronically rather than included in documents delivered to shareholders who request documents under the laws and articles of incorporation, among the financial statements and other materials attached to the notice of convocation of the annual general meeting of shareholders. The contents include the status of stock acquisition rights, the statement of changes in shareholders' equity, and consolidated and non-consolidated notes.

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Resolutions for the General Meeting of Shareholders

Annual (22nd)

2026

Mar 26

Date and time(予定)21 days from this disclosure to the meeting

Matters for resolution1 item

Reduction of capital and capital reserves and disposition of surplus

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (22nd)
Date and time	26 March 2026 (予定)
Matters for resolution	Reduction of capital and capital reserves and disposition of surplus

Items this document does not state (3)

Shareholder 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.

To omit these matters from the documents delivered to shareholders who have requested paper documents, pursuant to applicable laws and regulations and Article 15 of the Company's Articles of Incorporation.

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