Other Matters Subject to Electronic Provision for the 18th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The consolidated and non-consolidated notes omitted from the paper notice of convocation for the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. The disclosure also includes changes made during the fiscal year, such as the scope of application of the equity method and the names of reporting segments.

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Resolutions for the General Meeting of Shareholders

18th Fiscal Year Ordinary General Meeting of Shareholders

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	18th Fiscal Year Ordinary General Meeting of Shareholders

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

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In accordance with laws and regulations and Article 24 of the Company's Articles of Incorporation, these matters were omitted from the documents delivered to shareholders who requested paper delivery and disclosed as matters subject to electronic provision.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.