Other Matters Subject to Electronic Provision for the 94th Annual General Meeting of Shareholders (Matters Omitted from the Document Delivered)

The contents of the business report, consolidated financial statements and financial statements whose inclusion in the notice of convocation for the 94th Annual General Meeting of Shareholders was omitted from the delivered document were presented as matters subject to electronic provision. They include the status of internal control operations, accounting policies, financial figures and notes.

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Resolutions for the General Meeting of Shareholders

Annual (94th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (94th)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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In accordance with laws and regulations and Article 14, Paragraph 2 of the Company's Articles of Incorporation, their inclusion was omitted from the documents delivered to shareholders who requested delivery in writing.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.