Materials for the 98th Ordinary General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Delivered Document)

The operating status of the internal control systems and the notes to the non-consolidated financial statements, which were omitted from the paper documents included with the notice of convocation for the Annual General Meeting of Shareholders, were disclosed as matters subject to electronic provision. The content includes accounting policies, financial information, support for a tender offer, and a logistics center construction plan.

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Resolutions for the General Meeting of Shareholders

98th Annual General Meeting of Shareholders

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	98th Annual General Meeting of Shareholders

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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The information was omitted from the documents delivered to shareholders who requested delivery in writing, in accordance with applicable laws and the Company's Articles of Incorporation.

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