Matters Omitted from the Documents Delivered with the Notice of Convocation of the 24th Annual General Meeting of Shareholders

The matters contained in the consolidated financial statements, financial statements and other documents attached to the notice of convocation for the 24th Annual General Meeting of Shareholders are disclosed here but omitted from the documents delivered. The document includes the financial statements, accounting policies, financial instruments, business combinations and subsequent events for the fiscal year ending March 2026.

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Resolutions for the General Meeting of Shareholders

Annual (24th)

2026

Jun 29

Date and timestart time: Not disclosed38 days from this disclosure to the meeting

Shareholder Proposal

No shareholder proposals are stated

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 (24th)
Date and time	29 June 2026, start time: Not disclosed
Shareholder Proposal	No shareholder proposals are stated

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.

This document discloses the matters omitted from the documents delivered with the notice of convocation. No specific reasons for the individual omissions are stated.

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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.