Matters Subject to Electronic Provision in Connection with the Convocation of the 41st Annual General Meeting of Shareholders

In preparation for the 41st Annual General Meeting of Shareholders, the business report, notes to the consolidated and non-consolidated financial statements, and other information ordinarily omitted from paper documents were disclosed as matters subject to electronic provision measures. Paper documents excluding these matters will be sent uniformly to shareholders, regardless of whether they have requested delivery of paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (41st)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (41st)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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The information is omitted from the documents delivered to shareholders who have requested paper copies, pursuant to applicable laws and regulations and Article 16 of the Company's Articles of Incorporation.

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