Matters Subject to Electronic Provision in Connection with the Convocation of the 11th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

In connection with convening the 11th Annual General Meeting of Shareholders, certain portions of the business report and financial statements that are not included in the documents ordinarily delivered were provided electronically. These matters include stock acquisition rights, the accounting auditor, internal controls, the statement of changes in shareholders’ equity and notes to the financial statements.

Worth reading

17Immaterial

Scored from 1 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

—

Displayed only when the document provides numerical figures.

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (11th)

Shareholder Proposal

None (not included in this document)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (11th)
Shareholder Proposal	None (not included in this document)

Items this document does not state (4)

Date and timeMatters for resolutionDirector 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 regulations and Article 14 of the Articles of Incorporation, their inclusion in the documents delivered to shareholders who requested delivery of paper documents has been omitted.

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.