Partial Revision to the "Notice of Convocation of the 17th Ordinary General Meeting of Shareholders"

In the biographies of the director candidates included in the Notice of Convocation of the Annual General Meeting of Shareholders, the corporate name designation was changed from “Kabushiki Kaisha” to “Yugen Kaisha.” In addition, the number of major offices and factories was changed from 15 to 16, and the notes regarding the end of production at the Kobe Factory and the newly established branch were revised.

Worth reading

36Immaterial

Scored from 2 of 4 sections

Direction

Neutral

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Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (17th)

Matters for resolution1 item

Election of 8 directors (excluding directors who are Audit and Supervisory Committee Members)

Director nominee8 (number of new and outside directors: Not disclosed)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (17th)
Matters for resolution	Proposal No. 1: Election of 8 directors (excluding directors who are Audit and Supervisory Committee Members)
Director nominee	8 (number of new and outside directors: Not disclosed)

Items this document does not state (3)

Date and timeShareholder ProposalPercentage 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 certain information in the Notice of Convocation required correction.

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.