Matters Provided Electronically and Omitted from the Delivered Documents for the 40th Annual General Meeting of Shareholders

Certain parts of the business report and financial statements attached to the notice of convocation for the 40th Annual General Meeting of Shareholders will be provided electronically only and will not be included in the delivered documents. The omitted matters include stock acquisition rights, internal controls, notes to the consolidated and non-consolidated financial statements, and statements of changes in shareholders’ equity and other items.

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Resolutions for the General Meeting of Shareholders

Annual (40th)

2026

Jun 25

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

Shareholder Proposal

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 (40th)
Date and time	Scheduled for 25 June 2026 (start time: Not disclosed)
Shareholder Proposal	Not disclosed

Items this document does not state (3)

Matters for resolutionDirector 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 Article 15, Paragraph 2 of the Articles of Incorporation, these matters will not be included in the documents delivered to shareholders, regardless of whether a request for delivery in writing has been made.

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