Other Matters Subject to Electronic Provision for the 12th Annual General Meeting of Shareholders

The matters omitted from paper delivery, including financial statements and notes to the financial statements attached to the notice of convocation for the Annual General Meeting of Shareholders, were provided electronically. The disclosure also states, as a subsequent event, that NOVA Holdings became our parent company through a tender offer and other means.

Worth reading

17Immaterial

Scored from 1 of 4 sections

Direction

Mixed performance

Direction inferred from the company’s description.

Scale

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Displayed only when the document provides numerical figures.

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (12th fiscal year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (12th fiscal year)

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.

To provide electronically the matters omitted from delivery in paper form.

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.