8th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered upon Request for Written Materials)

Of the matters subject to electronic provision for the 8th Annual General Meeting of Shareholders, the consolidated notes and non-consolidated notes will not be included in documents delivered in response to a request for paper documents. Materials excluding these items will be sent uniformly to shareholders, regardless of whether they have requested paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (8th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (8th)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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In accordance with applicable laws and Article 16 of the Company's Articles of Incorporation.

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