Aggregation, review and disclosure of company information under the timely disclosure framework

「【Timely Disclosure Framework】 ① Facts that have occurred ② Decisions made ③ Financial information Head office and divisions, plants, affiliated companies Accounting Department (Accounting Group) Contact via emergency contact network, etc. Notification Numerical and Communication qualitative information General Affairs Department (General Affairs Group) Preparation of disclosure materials Report Report Report Person responsible for handling information (General Affairs Department General Manager) ・Audit firm ・Aggregation and management of company information ・Law firm ・Determine materiality and whether disclosure is required after consultation with the General Affairs Department, Accounting Department and relevant departments Submission President (decision on timely disclosure) Approval by the decision-making body Board of Directors / Management Committee (both attended by Audit & Supervisory Board Members) Person responsible for handling information (execution of timely disclosure) ・Registration on TDnet ・Posting on the Company’s website, etc.」