2026 Annual General Meeting of Shareholders: Notice of Convocation (Matters Not Included in the Documents Delivered at the Request of a Shareholder for Written Delivery)

Of the matters provided electronically as part of the notice of convocation of the Annual General Meeting of Shareholders, the notes to the consolidated financial statements and notes to the non-consolidated financial statements are disclosed as matters provided electronically and are not included in the documents delivered upon request for paper documents.

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Resolutions for the General Meeting of Shareholders

78th Annual General Meeting of Shareholders

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	78th Annual General Meeting of Shareholders

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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These matters were not included in the documents delivered to shareholders who requested paper delivery, in accordance with applicable laws and the Company's Articles of Incorporation.

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