Notice of Convocation of the 132nd Annual General Meeting of Shareholders (Matters omitted from the documents delivered upon request for delivery in paper form under laws and regulations and the Articles of Incorporation, among the matters subject to electronic provision)

Among the matters included in the notice of convocation of the Annual General Meeting of Shareholders, the status of operation of the internal control system, the statement of changes in net assets, and the notes to the non-consolidated financial statements are being provided on the website rather than in paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (132nd)

2026

Jun 23

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

Matters for resolution1 item

①Payment of dividends from surplus (record date: 31 March 2026; dividend per share: ¥45.00)

Shareholder Proposal

None (Not disclosed)

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 (132nd)
Date and time	23 June 2026 (start time: Not disclosed)
Matters for resolution	①Payment of dividends from surplus (record date: 31 March 2026; dividend per share: ¥45.00)
Shareholder Proposal	None (Not disclosed)

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Director nomineePercentage voting in favor

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The electronically provided matters are posted on the Company's website pursuant to laws and regulations and Article 15 of the Company's Articles of Incorporation.

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