89th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from Documents Delivered)

Certain sections of the business report and financial statements to be presented at the Annual General Meeting of Shareholders will be provided electronically only and will not be included in the documents delivered to shareholders. These sections cover the status of operation of internal control systems, the consolidated and non-consolidated statements of changes in shareholders’ equity and other items, and the notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (89th)

Shareholder Proposal

None (not stated in the document)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (89th)
Shareholder Proposal	None (not stated in the document)

Items this document does not state (4)

Date and timeMatters for resolutionDirector 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

The company's own explanation, not something inferred from the numbers.

The company has published these matters as “Other Matters Subject to Electronic Provision (Matters Omitted from Documents Delivered).” No specific reason for the omission is stated.

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