Matters Subject to Electronic Provision in Connection with the Convocation of the 45th Annual General Meeting of Shareholders

The business report, consolidated financial statements, financial statements and other materials attached to the notice of convocation of the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. These matters will not be included in the documents delivered to shareholders who have requested delivery in paper form.

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Resolutions for the General Meeting of Shareholders

Annual, 45th

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 45th

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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These matters are disclosed as matters subject to electronic provision pursuant to applicable laws and Article 15 of the Company's Articles of Incorporation.

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