Announcement for the expected date of the Board of Directors Meeting for 2025 Q3 Consolidated Financial Report is 2025/11/07

1.Date of a notice of the board of directors meeting is issued:2025/10/30
2.Expected date of the board of directors meeting is convened:2025/11/07
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 Q3 Consolidated Financial Report.
4.Any other matters that need to be specified:None.