Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 11th Annual General Meeting of Shareholders

The consolidated financial statements, financial statements and notes to be attached to the notice of convocation of the 11th Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. These matters will be omitted from the documents provided to shareholders who have requested the delivery of paper documents.

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Neutral

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Wording

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Resolutions for the General Meeting of Shareholders

Annual (11th fiscal year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (11th fiscal year)

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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To omit these matters from the documents delivered to shareholders who have requested delivery in paper form, pursuant to applicable laws and regulations and Article 14 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.