Information Subject to Electronic Provision in Connection with the Convocation of the 94th Annual General Meeting of Shareholders

The operating status of internal control systems, consolidated and non-consolidated notes, statements of changes in shareholders’ equity and other matters omitted from the paper notice of convocation for the Annual General Meeting of Shareholders have been provided electronically. Regardless of whether shareholders have requested delivery of paper documents, paper documents containing the content excluding these matters will be sent to all shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (94th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (94th)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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The reasons the company gives

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To provide the applicable matters electronically by omitting their inclusion in the paper documents, pursuant to laws and regulations and Article 12 of the Company’s Articles of Incorporation.

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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.