Outcomes of Annual Meeting of Shareholders

Submission of Audit Report

Resolutions for Convocation of General Meeting of Shareholders

Decision on Cash Dividend and Dividend in Kind

30% or More Change in Sales or Profit/Loss(15% or more in the case of large-scale corporations)

[Revised]New Facilities Investment, etc.

Change of CEO

Outcomes of Annual Meeting of Shareholders

Submission of Audit Report

Resolutions for Convocation of General Meeting of Shareholders