Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Omitted from the Documents Delivered)

This document indicates that certain sections of the business report attached to the notice of convocation of the Annual General Meeting of Shareholders, the financial statements, notes to the financial statements and other matters will be provided on the website instead of being included in the paper delivery documents. The proposals to be considered at the meeting and the resolutions themselves are not included.

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Resolutions for the General Meeting of Shareholders

Annual (26th)

2026

Jun 24

Date and time(stated as scheduled)23 days from this disclosure to the meeting

Shareholder Proposal

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 (26th)
Date and time	24 June 2026 (stated as scheduled)
Shareholder Proposal	Not disclosed

Items this document does not state (3)

Matters for resolutionDirector 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 post the relevant matters on the website and provide them to shareholders in accordance with applicable laws and Article 15 of the Company’s Articles of Incorporation.

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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.