一shareholders meeting under Article 140, paragraphs (2) and (5);

二shareholders meeting under Article 156, paragraph (1) (limited to the case where the specific shareholders under Article 160, paragraph (1) are to be identified);

三shareholders meeting under Article 171, paragraph (1) and Article 175, paragraph (1);

四shareholders meeting under Article 180, paragraph (2);

五shareholders meeting under Article 199, paragraph (2), Article 200, paragraph (1), Article 202, paragraph (3), item (iv), Article 204, paragraph (2), and Article 205, paragraph (2);

六shareholders meeting under Article 238, paragraph (2), Article 239, paragraph (1), Article 241, paragraph (3), item (iv), Article 243, paragraph (2), and Article 244, paragraph (3);

七shareholders meeting under Article 339, paragraph (1) (limited to the case where directors (excluding a director who is an audit and supervisory committee member) elected pursuant to the provisions of Article 342, paragraphs (3) through (5) are to be dismissed or where directors who are audit and supervisory committee members or company auditors are to be dismissed);

八shareholders meeting under Article 425, paragraph (1);

九shareholders meeting under Article 447, paragraph (1) (excluding the cases which fall under both of the following conditions):

イthat the matters set forth in each item of Article 447, paragraph (1) are determined at the annual shareholders meeting; and

ロthat the amount referred to in Article 447, paragraph (1), item (i) does not exceed the amount which is calculated in a manner prescribed by Ministry of Justice Order as the amount of deficit at the day of the annual shareholders meeting referred to in (a) (or, in the case provided for in the first sentence of Article 439, the day when the approval under Article 436, paragraph (3) is effected);

十shareholders meeting under Article 454, paragraph (4) (limited to the cases where it is to be arranged that the dividend property consists of any property other than cash, and that no right to demand distribution of monies provided for in item (i) of that paragraph is to be granted to the shareholders);

十一shareholders meeting if the resolution at relevant shareholders meeting is required pursuant to the provisions of Chapter VI through Chapter VIII;

十二shareholders meeting if the resolution at relevant shareholders meeting is required pursuant to the provisions of Part V.

一shareholders meetings where the articles of incorporation are amended creating a provision to the effect that, as the features of all shares issued by a stock company, the approval of relevant stock company is required for the acquisition of shares by transfer;

二shareholders meetings under Article 783, paragraph (1) (limited to the shareholders meeting held if the stock company disappearing in the merger or the stock company effecting the share exchange is a public company, and some or all of the monies, etc. to be delivered to the shareholders of relevant stock company consist of shares with restriction on transfer, etc. (meaning the shares with restriction on transfer, etc. provided for in paragraph (3) of that paragraph; the same applies in the following item)); or

三shareholders meetings under Article 804, paragraph (1) (limited to relevant shareholders meeting where the stock company which effects merger or share transfer is a public company, and some or all of the monies, etc. to be distributed to the shareholders of relevant stock company consist of shares with restriction on transfer, etc.).