Matters Subject to Electronic Provision in Connection with the Convocation of the 35th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The status of the accounting auditor, internal controls and corporate systems, consolidated and non-consolidated financial statements, and notes thereto, which would be attached to the notice of convocation of the annual general meeting of shareholders, are being disclosed as matters provided electronically. These matters will not be included in the documents delivered to shareholders who have requested delivery of documents.

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Resolutions for the General Meeting of Shareholders

Annual, 35th

Shareholder Proposal

None stated (this document contains matters provided electronically that are omitted from the documents delivered and does not include any agenda items)

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, 35th
Shareholder Proposal	None stated (this document contains matters provided electronically that are omitted from the documents delivered and does not include any agenda items)

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 information has been omitted from the documents delivered pursuant to applicable laws and regulations and Article 14, Paragraph 2 of the Company's Articles of Incorporation.

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