Other Matters Provided Electronically for the 135th Annual General Meeting of Shareholders in June 2026 (Matters Omitted from the Documents Delivered)

The company disclosed, as matters subject to electronic provision, details of the business report and financial statements omitted from the documents delivered with the notice of convocation for the 135th Ordinary General Meeting of Shareholders. Matters concerning stock acquisition rights and non-audit services were stated as not applicable. The disclosure includes the statutory auditor's compensation, the takeover defense policy, the status of internal control operations, and consolidated and non-consolidated notes.

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Resolutions for the General Meeting of Shareholders

Annual (135th fiscal period)

2026

Jun 25

Date and time(start time: Not disclosed)30 days from this disclosure to the meeting

Matters for resolution1 item

Matters concerning dividends on common stock (total dividends: ¥3,703 million; dividend per share: ¥35.0; record date: 31 March 2026; effective date: 25 June 2026)

Shareholder Proposal

None (Not disclosed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (135th fiscal period)
Date and time	25 June 2026 (start time: Not disclosed)
Matters for resolution	Matters concerning dividends on common stock (total dividends: ¥3,703 million; dividend per share: ¥35.0; record date: 31 March 2026; effective date: 25 June 2026)
Shareholder Proposal	None (Not disclosed)

Items this document does not state (2)

Director 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.

Pursuant to applicable laws and regulations and Article 18, paragraph 2 of the company's Articles of Incorporation, the company is providing electronically the matters omitted from the documents delivered to shareholders who requested paper documents.

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