Materials for the 19th Annual General Meeting of Shareholders (Matters subject to electronic provision that are not included in the documents delivered in response to a request for paper delivery under applicable laws and the Articles of Incorporation)

In connection with the Annual General Meeting of Shareholders, the notice explains that certain matters included in the materials provided electronically, such as the status of internal control operations and the notes to the consolidated and non-consolidated financial statements, will not be included in documents delivered in response to a request for paper documents. These matters will be provided electronically, and all shareholders will be sent a document indicating the omitted items.

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Resolutions for the General Meeting of Shareholders

Annual (19th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (19th)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Because, pursuant to applicable laws and Article 14 of the Articles of Incorporation, these matters are not included in the documents delivered to shareholders who request paper documents.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.

Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.

Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.