Announcement for the expected date of the Board of Directors Meeting for 2025 Annual financial statements is 2026/02/26
2026/02/13

1.Date of a notice of the board of directors meeting is issued:2026/02/13
2.Expected date of the board of directors meeting is convened:2026/02/26
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:
 2025 Annual financial statements.
4.Any other matters that need to be specified:None

1.Date of a notice of the board of directors meeting is issued:2026/02/13

2.Expected date of the board of directors meeting is convened:2026/02/26

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:

 2025 Annual financial statements.

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