Materials for the 68th Annual General Meeting of Shareholders (Items subject to electronic provision that are not included in the documents delivered)

Of the matters provided electronically for the 68th Annual General Meeting of Shareholders, the consolidated notes and non-consolidated notes will not be included in the paper documents delivered to shareholders who request paper copies. This information will be provided electronically, and the company states that it will send all shareholders paper documents containing the other matters.

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Resolutions for the General Meeting of Shareholders

Annual (68th fiscal year)

2026

Jun 26

Date and time(start time: Not disclosed)23 days from this disclosure to the meeting

Matters for resolution1 item

Proposed agenda item concerning the appropriation of surplus (total dividends: ¥60.469 million; dividend per share: ¥70)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (68th fiscal year)
Date and time	26 June 2026 (start time: Not disclosed)
Matters for resolution	Proposed agenda item concerning the appropriation of surplus (total dividends: ¥60.469 million; dividend per share: ¥70)

Items this document does not state (3)

Shareholder 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

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To implement electronic provision measures in accordance with laws and regulations and Article 16 of the Articles of Incorporation.

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