Information Subject to Electronic Provision in Connection with the Convocation of the 23rd Annual General Meeting of Shareholders

Among the matters attached to the convocation notice for the 23rd Annual General Meeting of Shareholders, the status of operation of internal controls, consolidated and non-consolidated financial statements, and notes thereto, which were omitted from the paper documents, were provided electronically.

Worth reading

—

Scored from 0 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 (23rd)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (23rd)

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 were omitted from the documents delivered to shareholders who requested delivery of paper documents, pursuant to applicable laws and regulations and Article 16, 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.