Notice of Convocation of the 64th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision

The business report, consolidated and non-consolidated financial statements, notes to the financial statements, audit reports and other matters were posted on the website as matters provided electronically in connection with the Notice of Convocation of the 64th Annual General Meeting of Shareholders. These matters are not included in the paper documents delivered to shareholders who have requested paper delivery, as electronic provision is the basic method.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders, 64th

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual General Meeting of Shareholders, 64th

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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Pursuant to applicable laws and Article 14 of the Articles of Incorporation, these matters are not included in the documents delivered to shareholders who have requested paper delivery.

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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.