Notice of Convocation of the 49th Annual General Meeting of Shareholders (Not Included in the Delivered Document)

Of the information attached to the notice of convocation of the Annual General Meeting of Shareholders, matters not included in the paper documents delivered to shareholders who requested paper delivery are being provided electronically. These matters include the Company’s principal offices, directors and accounting auditor, internal controls, 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, 49th

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 49th

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.

Because these matters are not required to be included in the paper documents delivered to shareholders who requested paper delivery, pursuant to applicable laws and Article 18, Paragraph 2 of the Company’s Articles of Incorporation.

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.