Notice of Convocation of the 8th Annual General Meeting of Shareholders (Documents Delivered in Response to a Request for Delivery in Paper Form, Separate Volume)

The business activities, results, M&A, financing, status of subsidiaries, status of officers, and an overview of remuneration for the fiscal year were disclosed as materials for the General Meeting of Shareholders. The document also refers in part to proposals scheduled to be submitted to the Annual General Meeting of Shareholders, but the body of this document itself does not constitute the results of resolutions.

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Resolutions for the General Meeting of Shareholders

Annual (8th)

Date and timeScheduled for April 2026 (start time: Not disclosed)

Matters for resolution1 item

Partial amendment to the Articles of Incorporation; Proposal No. 6: Determination of remuneration relating to performance-linked stock compensation for directors, excluding directors who are Audit and Supervisory Committee Members and outside directors; other proposals: Not disclosed

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (8th)
Date and time	Scheduled for April 2026 (start time: Not disclosed)
Matters for resolution	Proposal No. 1: Partial amendment to the Articles of Incorporation; Proposal No. 6: Determination of remuneration relating to performance-linked stock compensation for directors, excluding directors who are Audit and Supervisory Committee Members and outside directors; other proposals: Not disclosed

Items this document does not state (3)

Shareholder ProposalDirector nomineePercentage voting in favor

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To provide shareholders with the business report and other materials as documents delivered in response to a request for paper documents.

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