Material Information: BOD Meeting is scheduled on 2026/02/25 to review the 2025 Annual Financial Report.

1.Date of a notice of the board of directors meeting is issued:2026/02/10
2.Expected date of the board of directors meeting is convened:2026/02/25
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 Report
4.Any other matters that need to be specified:NA