Notice of Convocation of the 110th Annual General Meeting of Shareholders (Matters Not Included in the Document Delivered)

Detailed information from the business report, consolidated financial statements and non-consolidated financial statements attached to the notice of convocation of the 110th Annual General Meeting of Shareholders, but not included in the document delivered to shareholders, is disclosed online. The main items are stock acquisition rights, the status of operation of the internal control system, statements of changes in shareholders’ equity and notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting, 110th

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual General Meeting, 110th

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 disclose matters not included in the document delivered to shareholders.

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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.