Materials for the 74th Annual Shareholders Meeting (fiscal year ending March 2026) [Matters among the electronically provided information that are not included in documents delivered pursuant to a request for paper documents under laws and the Articles of Incorporation]

Among the information provided electronically for the Annual Shareholders Meeting, disclosures were made regarding matters such as internal control and notes to the financial statements that are not included in paper documents delivered to shareholders who have requested paper documents. This is not a document that changes the proposals or resolutions of the Shareholders Meeting.

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Resolutions for the General Meeting of Shareholders

Annual, 74th fiscal year

2026

Jun 24

Date and time(start time: Not disclosed)28 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 74th fiscal year
Date and time	24 June 2026 (start time: Not disclosed)

Items this document does not state (4)

Matters 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.

To exclude the relevant matters from the documents delivered pursuant to a request for paper documents, in accordance with laws and Article 15 of the Company's Articles of Incorporation.

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