Notice of Convocation of the 178th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)

The matters subject to electronic provision accompanying the notice of convocation of the Annual General Meeting of Shareholders were disclosed electronically, with these items omitted from the documents delivered in paper form. They include stock acquisition rights, the status of the accounting auditor, internal control, and the financial statements and notes.

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Resolutions for the General Meeting of Shareholders

Annual (178th fiscal year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (178th fiscal year)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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Under applicable laws and the Articles of Incorporation, these matters are not included in the documents delivered to shareholders who have requested delivery in paper form.

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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.