Matters Subject to Electronic Provision in Connection with the Convocation of the 143rd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Certain financial statements and other materials attached to the notice of convocation for the 143rd Annual General Meeting of Shareholders are disclosed separately as Electronic Provision Measures and omitted from the delivered document. The materials include the basic policy on internal control and takeover defenses, consolidated and non-consolidated financial statements, and notes.

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Wording

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Resolutions for the General Meeting of Shareholders

Annual (143rd)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (143rd)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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The reasons the company gives

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

To omit these matters from the documents delivered to shareholders who have requested paper delivery, pursuant to applicable laws and Article 15, Paragraph 2 of the Company's Articles of Incorporation.

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