Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 51st Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

The matters omitted from the documents delivered in connection with the notice of convocation of the 51st Annual General Meeting of Shareholders, including the financial statements and notes, were provided electronically. The main contents are the operating status of the internal control system, the statement of changes in shareholders’ equity and other equity accounts, and the notes to the consolidated and non-consolidated financial statements.

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21Immaterial

Scored from 2 of 4 sections

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Resolutions for the General Meeting of Shareholders

Annual (51st fiscal year)

2026

Jun 25

Date and time(start time: Not disclosed)21 days from this disclosure to the meeting

Matters for resolution1 item

Dividend of surplus (year-end dividend for the 51st fiscal year)

Shareholder Proposal

None (there is no information on shareholder proposals)

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 (51st fiscal year)
Date and time	25 June 2026 (start time: Not disclosed)
Matters for resolution	Dividend of surplus (year-end dividend for the 51st fiscal year)
Shareholder Proposal	None (there is no information on shareholder proposals)

Items this document does not state (2)

Director 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.

The relevant information has been omitted from the documents delivered to shareholders who requested delivery of documents, pursuant to applicable laws and Article 14 of the Articles of Incorporation.

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