1.Date of the shareholders meeting:2023/05/18
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
(1)Ratification of Earning Distribution Proposal of 2022.
   was adopted after voting-
   agreement: 595,322,601 shares; 99.11%
   against: 219,683 shares; 0.03%
   invalid votes: 0 shares; 0.00%
   abstention votes and not voted: 5,090,605 shares; 0.84%
3.Important resolutions (2)Amendments to the corporate charter:none
4.Important resolutions (3)Business report and financial statements:
(1)Ratification of 2022 Business Report and Financial Statements.
   Proposal was adopted after voting-
   agreement: 595,356,105 shares; 99.12%
   against: 160,612 shares; 0.02%
   invalid votes: 0 shares; 0.00%
   abstention votes and not voted: 5,116,172 shares; 0.85%
5.Important resolutions (4)Elections for board of directors and
  supervisors:none
6.Important resolutions (5)Any other proposals:
Ratification of amendments to the Company's ”Rules Governing
Financial and Business Matters Between this Corporation and
its Affiliated Enterprises”
Proposal was approved after voting-
   agreement: 595,329,152 shares; 99.11%
   against: 218,678 shares; 0.03%
   invalid votes: 0 shares; 0.00%
   abstention votes and not voted: 5,085,059 shares; 0.84%
7.Any other matters that need to be specified:none

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