Other Matters Subject to Electronic Provision for the 77th Fiscal Period Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The consolidated and non-consolidated notes not included in the documents delivered with the notice of convocation for the Annual General Meeting of Shareholders were disclosed as electronically provided matters. They include notes to the financial statements on accounting policies, impairment losses and the suspension of a subsidiary’s operations.

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Wording

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Resolutions for the General Meeting of Shareholders

Annual (77th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (77th)

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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

In connection with the commencement of electronic provision measures under the Companies Act, the consolidated and non-consolidated notes are being provided as matters omitted from the documents delivered.

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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.