Electronic Provision Matters for the 126th Annual General Meeting of Shareholders (Matters Not Included in the Delivered Documents)

For the 126th Annual General Meeting of Shareholders, detailed information from the business report not included in the delivered documents, the consolidated and non-consolidated financial statements, notes, audit reports and other materials will be provided electronically. These materials will be delivered in paper form to shareholders who have requested delivery of the documents.

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Resolutions for the General Meeting of Shareholders

Annual, 126th

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 126th
Shareholder Proposal	Not disclosed

Items this document does not state (4)

Date and timeMatters for resolutionDirector 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.

To provide these materials electronically as matters not included in the delivered documents, pursuant to applicable laws and Article 17 of the Company's Articles of Incorporation.

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