Matters Not Included in the Documents Delivered with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

Of the information included in the notice of the Annual General Meeting of Shareholders, the status of operation of the internal control system and certain items in the consolidated and non-consolidated financial statements were omitted from the paper documents delivered pursuant to a request for paper documents and identified as matters to be provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (2026 Annual General Meeting of Shareholders)

2026

Jun 23

Date and time(start time: Not disclosed)32 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (2026 Annual General Meeting of Shareholders)
Date and time	23 June 2026 (start time: Not disclosed)

Items this document does not state (4)

Matters for resolutionShareholder 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.

To omit these matters from the documents delivered to shareholders who requested paper documents, in accordance with applicable laws and the Company's Articles of Incorporation.

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