Matters subject to electronic provision measures relating to the 104th Annual General Meeting of Shareholders that are not included in the documents delivered to shareholders

For the materials for the 104th Annual General Meeting of Shareholders, certain portions of the business report, consolidated financial statements and financial statements are disclosed as matters provided electronically under applicable laws and the Articles of Incorporation, rather than being included in the documents delivered to shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (104th)

2026

Jun 19

Date and time(start time: Not disclosed)25 days from this disclosure to the meeting

Matters for resolution1 item

Matter concerning dividends on common shares (official proposal number and title: Not disclosed)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (104th)
Date and time	19 June 2026 (start time: Not disclosed)
Matters for resolution	Matter concerning dividends on common shares (official proposal number and title: Not disclosed)

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.

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This is because these matters are not included in the documents delivered to shareholders who have requested delivery in paper form, pursuant to applicable laws and Article 16, Paragraph 2 of the Company's Articles of Incorporation.

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