Other Matters Subject to Electronic Provision Measures for the 51st Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The matters that would ordinarily be included in documents accompanying the notice of convocation for the 51st Annual General Meeting of Shareholders, but whose delivery in document form is omitted, were provided electronically. These matters include the status of operation of the internal control system and the consolidated and non-consolidated notes.

Worth reading

17Immaterial

Scored from 1 of 4 sections

Direction

Neutral

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Scale

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Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (51st fiscal year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (51st fiscal year)

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 provide the other matters subject to electronic provision for the Annual General Meeting of Shareholders (matters omitted from delivery in document form) in accordance with the electronic provision system.

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.