Announcement for the expected date of the Board of Directors Meeting for 2026 first quarter financial statements is 2026/04/30
2026/04/22

1.Date of a notice of the board of directors meeting is issued:2026/04/22

2.Expected date of the board of directors meeting is convened:2026/04/30

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 first quarter financial statements.

4.Any other matters that need to be specified:None

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