Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Omitted from the Documents Delivered)

Detailed information on the business report, consolidated financial statements and financial statements omitted from the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders was provided electronically. This includes information on the accounting auditor, internal controls, the notes to the financial statements and the statement of changes in shareholders’ equity and other equity items.

Worth reading

22Immaterial

Scored from 2 of 4 sections

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Wording

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Resolutions for the General Meeting of Shareholders

Annual (165th)

2026

Jun 26

Date and time(start time: Not disclosed)22 days from this disclosure to the meeting

Shareholder Proposal

None (not stated in this document)

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 (165th)
Date and time	26 June 2026 (start time: Not disclosed)
Shareholder Proposal	None (not stated in this document)

Items this document does not state (3)

Matters for resolutionDirector 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.

Because the information was omitted from the documents delivered to shareholders who requested delivery in writing, pursuant to applicable laws and regulations and Article 15, Paragraph 2 of the Company’s Articles of Incorporation.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.