Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 110th Annual General Meeting of Shareholders (Matters Omitted from the Document Delivered)

Disclosed the matters to be provided electronically instead of in paper form among the accounting documents and other materials attached to the notice of convocation of the annual general meeting of shareholders. These include internal control, takeover defense measures, consolidated and non-consolidated notes, and statements of changes in shareholders' equity.

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Resolutions for the General Meeting of Shareholders

Annual (110th)

2026

Jun 26

Date and time(start time: Not disclosed)21 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (110th)
Date and time	26 June 2026 (start time: Not disclosed)

Items this document does not state (4)

Matters for resolutionShareholder 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.

Based on applicable laws and regulations and Article 17 of the Company's Articles of Incorporation, these matters are not included in the documents delivered to shareholders who have requested paper copies.

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