Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

The notes to the consolidated and non-consolidated financial statements, which will be omitted from the delivery materials accompanying the notice of convocation for the Annual General Meeting of Shareholders, are being disclosed as matters subject to electronic provision. Detailed information is provided on accounting policies, accounting estimates, revenue recognition, financial instruments and other matters.

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Resolutions for the General Meeting of Shareholders

47th Annual General Meeting of Shareholders

2026

Jun 18

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

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	47th Annual General Meeting of Shareholders
Date and time	18 June 2026 (start time: Not disclosed)

Items this document does not state (4)

Matters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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To omit their inclusion in the documents delivered and disclose them as matters subject to electronic provision.

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