Other Matters Subject to Electronic Provision for the 102nd Annual General Meeting of Shareholders in 2026 (Matters Omitted from the Documents Delivered)

The matters to be provided electronically, as items omitted from the documents delivered with the notice of convocation for the Annual General Meeting of Shareholders, include detailed information in the business report, consolidated and non-consolidated financial statements, notes, and copies of audit reports. This is not a document notifying shareholders of resolutions or the conditions for holding the meeting.

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Resolutions for the General Meeting of Shareholders

Annual (102nd)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (102nd)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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These matters are subject to electronic provision because their inclusion in the documents delivered with the notice of convocation has been omitted.

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