Information Subject to Electronic Provision in Connection with the Convocation of the 12th Annual General Meeting of Shareholders

The business report, consolidated and non-consolidated financial statements, and certain notes attached to the notice of convocation for the Annual General Meeting of Shareholders are disclosed as matters subject to electronic provision. These materials will not be included in the documents delivered to shareholders who have requested delivery in paper form; instead, documents listing other matters will be sent uniformly to those shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (12th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (12th)

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.

Electronic provision in accordance with applicable laws and Article 14 of the Company's Articles of Incorporation.

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