Announcement for the expected date of the Board of Directors Meeting for 2026 Q2 Consolidated Financial Report is 2026/08/12

1.Date of a notice of the board of directors meeting is issued:2026/08/04
2.Expected date of the board of directors meeting is convened:2026/08/12
3.Expected year and quarter of the financial reports or the annual self-assessed financial information submitted
to the board of directors or approved by the board of directors: 2026 Q2 Consolidated Financial Report.
4.Any other matters that need to be specified:None.