Matters to be reported and Matters to be resolved are as follows:

• Matters to be reported
• 1. Presentation of the business report, the consolidated financial statements and the audit results of the consolidated financial statements by an accounting auditor and the Board of Auditors for the 73rd fiscal year (from April 1, 2024 to March 31, 2025)
• 2. Presentation of the financial statements for the 73rd fiscal year (from April 1, 2024 to March 31, 2025)

• Matters to be resolved
• ＜Company Proposal＞
• Proposal 1 　Appointment of 14 directors

• ＜Shareholder Proposal＞
• Proposal 2 　Amendment of the Articles of Incorporation regarding measures to realize management that is conscious of the cost of capital and stock price
• Proposal 3 　Share repurchase
• Proposal 4 　Amendment of the Articles of Incorporation concerning the cancellation of treasury stocks
• Proposal 5 　Cancellation of treasury shares
• Proposal 6 　Approval of the compensation amount regarding the restricted stock unit plan
• Proposal 7 　Amendment of the Articles of Incorporation concerning the structure of outside directors