Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 146th Ordinary General Meeting of Shareholders

Information omitted from the written notice of convocation of the ordinary general meeting of shareholders is being disclosed as matters subject to electronic provision. The information covers stock acquisition rights, internal controls, the statement of changes in shareholders’ equity, and non-consolidated and consolidated notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

146th Ordinary General Meeting of Shareholders

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	146th Ordinary General Meeting of Shareholders
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.

The information has been omitted from the documents delivered to shareholders who requested delivery in writing, in accordance with applicable laws and Article 16 of the Bank’s Articles of Incorporation.

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