Matters Subject to Electronic Provision Measures in Connection with the Convocation of the 117th Annual General Meeting of Shareholders [Document Not Delivered]

Information included among the matters attached to the notice of convocation for the Annual General Meeting of Shareholders, but omitted from the document delivered to shareholders who requested delivery in paper form, was disclosed through electronic provision. The information includes the basic policy and operating status of the internal control system, notes to the financial statements and other matters.

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19Immaterial

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Resolutions for the General Meeting of Shareholders

Annual (117th)

2026

Jun 26

Date and time(start time: Not disclosed)23 days from this disclosure to the meeting

Matters for resolution1 item

Matters concerning dividends on common shares (total dividends: ¥243 million; dividend per share: ¥8.00; etc.)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (117th)
Date and time	26 June 2026 (start time: Not disclosed)
Matters for resolution	Matters concerning dividends on common shares (total dividends: ¥243 million; dividend per share: ¥8.00; etc.)

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.

Because the information is omitted from the document delivered to shareholders who requested delivery in paper form, pursuant to applicable laws and Article 17, Paragraph 2 of the Company's Articles of Incorporation.

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