Announcement of the date of the Board meeting for the 2024 Q2 Consolidated Financial Report.

1.Date of a notice of the board of directors meeting is issued:2024/08/01
2.Expected date of the board of directors meeting is convened:2024/08/09
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:2024 Q2 Consolidated Financial Report.
4.Any other matters that need to be specified:None.