Matters Not Included in the Documents Delivered with the Notice of Convocation of the 74th Annual General Meeting of Shareholders

Of the information provided electronically for the annual shareholders meeting, matters such as the basic policy for internal control and its implementation status and notes to the financial statements will not be included in the documents delivered pursuant to a request for paper documents, but will instead be provided electronically. All other matters will be sent to shareholders in paper form without exception.

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9Immaterial

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Resolutions for the General Meeting of Shareholders

Annual (74th fiscal year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (74th fiscal year)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

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The relevant matters will not be included in the documents delivered pursuant to the provisions of applicable laws and regulations and Article 15 of the 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.