17th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from Delivered Documents)

Certain portions of the business report and financial statements attached to the notice of convocation for the Annual General Meeting of Shareholders are provided electronically rather than included in the delivered documents. The disclosure also covers the operating status of internal controls, notes to the consolidated and non-consolidated financial statements for fiscal 2025, and changes in equity.

Worth reading

9Immaterial

Scored from 2 of 4 sections

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Neutral

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Wording

Definitive

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Resolutions for the General Meeting of Shareholders

Annual (17th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (17th)

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 omit these matters from the documents delivered to shareholders who have requested delivery in paper form, pursuant to applicable laws and Article 17, Paragraph 2 of the Company's Articles of Incorporation.

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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.

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