Resolutions for Convocation of General Meeting of Shareholders

30% or Less Change in Sales or Profit/Loss(15% or less in the case of large-scale corporations)(Voluntary

Decision on Cash Dividend

Decision on Entering into Trust Contract for Acquisition of Treasury Stock

Retirement of Stocks

Closure of Register of Shareholders or Designation of Record Date

Quarterly Report (2019.09)

Semi-annual Report (2019.06)

Report on status of specific securities, etc. owned by executives and major shareholders

Report on significant holdings of stocks, etc. (General)

Quarterly Report (2019.03)

Trust contract cancellation result report

Decision on Termination of Trust Contract for Acquisition of Treasury Stock

Annual Report (2018.12)

Report on the Appointment, Dismissal or Early Retirement of Independent Directors