Other Matters Provided Electronically in Connection with the Convocation of the 75th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document)

Matters whose inclusion in the paper notice of convocation for the Annual General Meeting of Shareholders was omitted were disclosed through electronic provision measures. These matters comprise the details and operating status of the internal control system, the consolidated notes, and the non-consolidated notes.

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17Immaterial

Scored from 1 of 4 sections

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Neutral

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Wording

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Resolutions for the General Meeting of Shareholders

Annual (75th fiscal year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (75th 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

The company's own explanation, not something inferred from the numbers.

The inclusion of these matters in the documents delivered to shareholders who requested delivery of paper documents was omitted pursuant to the Companies Act, the Ordinance for Enforcement of the Companies Act, and Article 16 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.