Other Matters Subject to Electronic Provision for the 54th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Notes to the financial statements and other matters that would normally be attached to the notice of convocation for the Annual General Meeting of Shareholders have been disclosed as matters to be provided electronically rather than included in the delivered documents. These matters include the status of stock acquisition rights held, the operating status of the internal control system, the dividend policy, and the financial statements and notes.

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Resolutions for the General Meeting of Shareholders

Annual (54th fiscal period)

2026

Jun 25

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

Matters for resolution1 item

Policy concerning decisions on dividends of surplus and other matters (a year-end dividend of ¥16 per share is scheduled to be proposed)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (54th fiscal period)
Date and time	25 June 2026 (start time: Not disclosed)
Matters for resolution	Policy concerning decisions on dividends of surplus and other matters (a year-end dividend of ¥16 per share is scheduled to be proposed)

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.

The reasons the company gives

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

Under the electronic provision measures stipulated in the Companies Act, these matters are disclosed as matters that may be omitted from the delivered documents accompanying the notice of convocation.

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