Other Matters Subject to Electronic Provision for the 100th Annual General Meeting of Shareholders (Matters Omitted from the Delivery Document)

The business report, consolidated and non-consolidated financial statements, and notes that were omitted from the delivery document accompanying the notice of convocation for the 100th Annual General Meeting of Shareholders were made available electronically. The document also states that approval of the policy for responding to acquisitions is scheduled to be sought at the Annual General Meeting of Shareholders on 25 June 2026.

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Scored from 2 of 4 sections

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Resolutions for the General Meeting of Shareholders

Annual (100th fiscal year)

2026

Jun 25

Date and time(start time: Not disclosed)22 days from this disclosure to the meeting

Matters for resolution1 item

Continuation of the policy for responding to acquisitions (the detailed title and number of the proposal are Not disclosed in the document)

Shareholder Proposal

None (Not disclosed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (100th fiscal year)
Date and time	25 June 2026 (start time: Not disclosed)
Matters for resolution	Continuation of the policy for responding to acquisitions (the detailed title and number of the proposal are Not disclosed in the document)
Shareholder Proposal	None (Not disclosed)

Items this document does not state (2)

Director 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 make electronically available matters that are not included in the delivery document accompanying the notice of convocation, pursuant to the electronic provision system under the Companies Act.

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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.