Other Matters Subject to Electronic Provision for the 78th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

In preparation for the 78th Annual General Meeting of Shareholders, the consolidated and non-consolidated notes are being provided electronically and omitted from the usual documents delivered to shareholders. The main contents are notes on accounting policies, asset valuation, financial instruments, dividends and the planned delisting for fiscal 2025.

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Resolutions for the General Meeting of Shareholders

Annual (78th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (78th)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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The Company has omitted these matters from the documents delivered to shareholders who requested delivery in paper form, pursuant to applicable laws and Article 16 of the Company’s Articles of Incorporation.

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