Materials for the 88th Annual General Meeting of Shareholders: Matters Subject to Electronic Provision Not Included in the Documents Delivered

The company is providing electronically the business report, notes to the financial statements, financial statements and other materials from the annual general meeting convocation materials that are not included in the paper documents delivered to shareholders who have requested paper delivery. The content covers employees, audits, internal controls, takeover defense measures, and consolidated and non-consolidated financial statements and notes. These are not documents showing the results of resolutions at the meeting.

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Resolutions for the General Meeting of Shareholders

Annual (88th fiscal year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (88th fiscal year)

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

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Because these matters are not included in the documents delivered to shareholders who request delivery in paper form pursuant to applicable laws and Article 15 of the Articles of Incorporation.

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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.