Materials for the 12th Annual General Meeting of Shareholders

Certain portions of the business report and financial statements omitted from the written notice of convocation for the annual general meeting of shareholders are being disclosed as matters subject to electronic provision. These include the status of the holding and granting of stock acquisition rights, the operation of internal controls, and notes to the consolidated and non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

12th Annual General Meeting of Shareholders

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	12th 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 has been omitted from the documents delivered in response to a request for delivery in paper form, as permitted under applicable laws and the company's articles of incorporation.

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