Investor Presentaiton
(4)
If you exercise voting rights both in writing and by an electronic method (via the
Internet, etc.), only the vote submitted by the electronic method (via the Internet, etc.) will
be counted.
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Notes:
* If you attend the Meeting on the appointed date, please bring the form with you for
exercising voting rights and surrender it to the receptionist at the place of the Meeting.
* Of the Matters concerning Electronic Provision, in accordance with the applicable laws
and regulations and Article 16, Paragraph 2 of the Company's Articles of Incorporation,
Major Business, Main Bases, etc., Status of Employees, Items related to the Company's
Shares, Status of Accounting Auditors, and Frameworks for Ensuring Appropriateness of
Business Operations and their Status in the Business Report, Consolidated Statement of
Changes in Net Assets, Notes to Consolidated Financial Statements, and Non-Consolidated
Statement of Changes in Net Assets and Notes to Non-Consolidated Financial Statements
shall not be included in this Notice of Convocation. These items are part of the Business
Report audited by the Corporate Auditors and the Consolidated and Non-consolidated
Financial Statements audited by the Accounting Auditor and the Corporate Auditors.
* Any revisions to the Matters concerning Electronic Provision shall be posted on the
respective websites where they are posted.
* Matters resolved at the General Meeting of Shareholders will be placed on the Company's
website.
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