Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders)

Of the matters provided electronically for the Annual General Meeting of Shareholders, the consolidated and non-consolidated statements of changes in shareholders' equity and the notes are not included in the documents delivered in response to a request for paper documents. Matters other than these will be sent uniformly to shareholders regardless of whether they request paper documents.

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Resolutions for the General Meeting of Shareholders

57th Annual General Meeting of Shareholders

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	57th 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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In accordance with applicable laws and Article 16 of the company’s Articles of Incorporation.

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