Matters not included in the documents delivered to shareholders who requested paper delivery under the laws and the Articles of Incorporation in connection with the Notice of Convocation of the 82nd Annual General Meeting of Shareholders

Of the matters to be included in the Notice of Convocation of the 82nd Annual General Meeting of Shareholders, information on stock acquisition rights, internal control, the consolidated notes, and the non-consolidated notes, which had been omitted from the documents delivered to shareholders who requested paper delivery pursuant to the laws and the Articles of Incorporation, has been disclosed online.

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Resolutions for the General Meeting of Shareholders

Annual / 82nd

2026

Jun 24

Date and time(start time: Not disclosed)29 days from this disclosure to the meeting

Matters for resolution1 item

Matter concerning dividends on common shares (proposal number and formal proposal title: Not disclosed)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual / 82nd
Date and time	24 June 2026 (start time: Not disclosed)
Matters for resolution	Matter concerning dividends on common shares (proposal number and formal proposal title: Not disclosed)

Items this document does not state (3)

Shareholder 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.

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The information was omitted from the documents delivered to shareholders who requested paper delivery pursuant to the laws and Article 14 of BIPROGY Inc.'s Articles of Incorporation.

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