Materials for the 2026 Annual General Meeting of Shareholders (Items not included in the documents delivered to shareholders)

The matters concerning internal controls in the business report, which are normally included in the notice of convocation for the Annual General Meeting of Shareholders, and the notes to the consolidated and non-consolidated financial statements were disclosed as matters to be provided electronically rather than included in the documents delivered in response to a request for paper documents.

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Resolutions for the General Meeting of Shareholders

Annual, 20th

2026

Jun 19

Date and time(start time: Not disclosed)22 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 20th
Date and time	19 June 2026 (start time: Not disclosed)

Items this document does not state (4)

Matters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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

These matters are not included in the documents delivered in response to a request for paper documents pursuant to applicable laws and Article 15 of the Company's Articles of Incorporation.

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