Partial Correction to “Other Matters Subject to Electronic Provision Measures”

For the matters subject to electronic provision for the 127th Annual General Meeting of Shareholders, the entries for Hirai Toshihiro (平井俊弘) and Hasegawa Hiroki (長谷川博基) were deleted from the table of officers and individual major shareholders, and the content of the independent auditor's audit report was also revised.

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Resolutions for the General Meeting of Shareholders

Annual, 127th

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 127th

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Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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