Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 31st Annual General Meeting of Shareholders

Materials were disclosed electronically comprising part of the financial statements accompanying the notice of convocation of the 31st Annual General Meeting of Shareholders, together with materials concerning the internal control system and its operating status. The main text does not include details of the meeting's proposals or the candidates.

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Resolutions for the General Meeting of Shareholders

Annual (31st)

2026

Jun 24

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

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (31st)
Date and time	24 June 2026 (time Not disclosed)

Items this document does not state (4)

Matters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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

To omit the inclusion of these matters in the documents delivered to shareholders who have requested delivery in writing, and to disclose them as matters subject to electronic provision, pursuant to the Companies Act, the Ordinance for Enforcement of the Companies Act, and the company's Articles of Incorporation.

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