Matters Subject to Electronic Provision in Connection with the Convocation of the 46th Annual General Meeting of Shareholders (Matters Not Included in the Delivered Documents)

In connection with the convocation of the 46th Annual General Meeting of Shareholders, the Company disclosed the operating status of its systems for ensuring the proper conduct of business, its consolidated and non-consolidated financial statements, notes and other matters as information to be provided electronically rather than included in the documents delivered.

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Resolutions for the General Meeting of Shareholders

Annual (46th)

2026

Jun 26

Date and time25 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 (46th)
Date and time	26 June 2026
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 omit their inclusion in the documents delivered to shareholders who requested delivery in writing, pursuant to applicable laws and regulations and Article 13 of the Articles of Incorporation.

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