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Investor Presentaiton

This Agenda item was determined comprehensively considering the responsibilities to be fulfilled by Audit and Supervisory Committee members in the governance of the Company and the need for the Company to be able to respond flexibly to future demand for stronger governance, etc., which the Company believes to be an appropriate decision. If Agenda Items No. 2 and No. 4, "Election of 4 Directors Who are Audit and Supervisory Committee Members," are approved, the number of directors who are Audit and Supervisory Committee Members in relation to this Agenda will be 4. This Agenda item shall become effective on condition that the amendments to the Articles of Incorporation in Agenda Item No. 2 takes effect. 36

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