Notice of Convocation of the 111th Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document)

Of the matters included in the notice of convocation of the Annual General Meeting of Shareholders, information that is not included in the paper documents delivered to shareholders who requested paper delivery, in accordance with laws and regulations and the Articles of Incorporation, is being provided electronically. The information covers share options, the accounting auditor, internal control, dividend policy, financial statements and notes.

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Resolutions for the General Meeting of Shareholders

Annual (111th)

2026

Jun 17

Date and time(start time: Not disclosed)26 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (111th)
Date and time	17 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

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In accordance with laws and regulations and Article 14, Paragraph 2 of the Articles of Incorporation, matters not included in the documents delivered to shareholders who requested paper delivery are being disclosed.

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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.