Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders That Are Not Included in the Documents Delivered

Certain parts of the business report and financial statements included in the notice of convocation for the Annual General Meeting of Shareholders will be provided electronically rather than included in the documents delivered in response to a request for paper documents. These matters include the status of internal control operations, the statement of changes in shareholders’ equity, and the consolidated and non-consolidated notes.

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Resolutions for the General Meeting of Shareholders

137th Annual General Meeting of Shareholders

2026

Jun 19

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

Matters for resolution1 item

① Total amount of dividends ② Dividend per share ③ Record date ④ Effective date (proposed matters concerning dividends on common shares)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	137th Annual General Meeting of Shareholders
Date and time	19 June 2026 (start time: Not disclosed)
Matters for resolution	① Total amount of dividends ② Dividend per share ③ Record date ④ Effective date (proposed matters concerning dividends on common shares)

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.

To omit these matters from the documents delivered in response to a request for paper documents, pursuant to applicable laws and Article 17 of the Company’s Articles of Incorporation.

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