Notice of Convocation of the 54th Annual General Meeting of Shareholders — Matters Not Included in the Delivered Documents

The company announced that, for the materials for the Annual General Meeting of Shareholders, matters that are not required by law or the Articles of Incorporation to be included in documents delivered to shareholders who request paper-based documents will be provided electronically. These matters include an overview of the internal control system, the consolidated and non-consolidated statements of changes in shareholders’ equity, and the notes to the financial statements.

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15Immaterial

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Resolutions for the General Meeting of Shareholders

Annual, 54th

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 54th

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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These matters are not included in the documents delivered to shareholders who request paper-based documents, pursuant to applicable laws and Article 15 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.