Materials for the 176th Ordinary General Meeting of Shareholders (matters subject to electronic provision measures omitted from the documents delivered in response to a request for delivery in writing pursuant to laws and the Articles of Incorporation)

The business report, financial statements, notes, audit reports and other materials omitted from the paper notice of convocation for the Annual General Meeting of Shareholders were provided electronically. These materials do not present the proposals submitted to the shareholders' meeting or the results of the resolutions.

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Resolutions for the General Meeting of Shareholders

Annual, 176th

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, 176th
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 electronically the matters omitted from the documents delivered in response to a request for paper documents under applicable laws and 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.