Materials for the 102nd Annual General Meeting of Shareholders (Items subject to electronic provision that are not included in the documents delivered to shareholders)

Among the matters subject to electronic provision for the 102nd Annual General Meeting of Shareholders, information on the accounting auditor, the operation of the internal control system, and the consolidated and non-consolidated statements of changes in net assets and notes are presented as materials to be provided electronically rather than included in the documents delivered.

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Resolutions for the General Meeting of Shareholders

Annual (102nd)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (102nd)

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

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Pursuant to applicable laws and Article 17 of the Articles of Incorporation, these matters will not be included in the documents delivered to shareholders who have requested delivery of paper documents. Regardless of whether a request for paper documents has been made, paper documents containing the matters other than those listed above will be sent to all shareholders.

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