Other Matters Provided Electronically for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The notice of convocation for the 88th Annual General Meeting of Shareholders provided electronically the system to ensure the appropriateness of business operations, the basic policy regarding control of the Company, the financial statements and notes thereto, and other matters whose inclusion in the documents delivered was omitted.

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Resolutions for the General Meeting of Shareholders

Annual (88th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (88th)

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

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

In accordance with laws and regulations and Article 17 of the Company's Articles of Incorporation, their inclusion was omitted from the documents delivered to shareholders who requested document delivery.

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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.