75th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document)

Of the matters provided electronically with the notice of the 75th Annual General Meeting of Shareholders, the consolidated notes and non-consolidated notes will not be included in the paper documents for shareholders who have requested paper delivery. This information can be viewed through the electronic provision measure, and paper documents excluding these matters will be sent to all shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (75th fiscal year)

2026

Jun 19

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

Matters for resolution1 item

Annual General Meeting of Shareholders on 19 June 2026 (scheduled): Appropriation of surplus (year-end dividend for the 75th fiscal year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (75th fiscal year)
Date and time	19 June 2026 (start time Not disclosed)
Matters for resolution	Annual General Meeting of Shareholders on 19 June 2026 (scheduled): Appropriation of surplus (year-end dividend for the 75th fiscal year)

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 company's own explanation, not something inferred from the numbers.

These matters were not included in the documents delivered to shareholders who requested paper delivery, in accordance with applicable laws and the Company's Articles of Incorporation.

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