Other Matters Subject to Electronic Provision for the 172nd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Certain parts of the business report and financial statements attached to the notice of convocation for the Annual General Meeting of Shareholders are not included in the delivered documents and are instead provided electronically on the company's website. These matters comprise the status of operation of the internal control system, the consolidated and non-consolidated statements of changes in shareholders' equity, and the notes.

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Resolutions for the General Meeting of Shareholders

Annual (172nd)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (172nd)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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The relevant matters are posted on the company's website and provided online in accordance with applicable laws and the provisions of the company's 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.