Indemnification of Directors and Other Officers under D&O Liability Insurance

「The company has entered into a directors and officers liability insurance contract with an insurance company as provided for in Article 430-3, Paragraph 1 of the Companies Act. The insured persons are the company’s and its subsidiaries’ directors, Audit & Supervisory Board members and executive officers, and the insured persons do not bear the insurance premiums. The contract provides coverage for losses incurred by insured persons as a result of claims for damages arising from acts carried out in the course of their duties. However, certain exclusions apply, including losses arising from acts carried out with knowledge that they violated laws and regulations.」