Matters Not Included in the Documents Delivered in Connection with the Notice of Convocation of the 57th Annual General Meeting of Shareholders

In connection with the notice of convocation of the 57th Annual General Meeting of Shareholders, certain matters, including part of the business report, the consolidated and non-consolidated financial statements, notes to the financial statements and audit reports, were disclosed as matters to be provided electronically to shareholders without being included in the documents delivered.

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Resolutions for the General Meeting of Shareholders

Annual, 57th

2026

Jun 23

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

Matters for resolution1 item

Dividend of surplus (scheduled to be submitted to the 57th Annual General Meeting of Shareholders for approval)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 57th
Date and time	23 June 2026 (start time: Not disclosed)
Matters for resolution	Dividend of surplus (scheduled to be submitted to the 57th Annual General Meeting of Shareholders for approval)

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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Pursuant to applicable laws and Article 15, Paragraph 2 of the Company's Articles of Incorporation, these matters are not included in the documents delivered to shareholders who have requested delivery of written documents.

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