Matters Subject to Electronic Provision Measures for the Convocation of the 59th Annual General Meeting of Shareholders

The business report, consolidated and non-consolidated financial statements, notes to the financial statements, audit reports and other materials included in the notice of convocation of the 59th Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. This is not a document notifying shareholders of resolutions on proposals or changes to candidates.

Worth reading

17Immaterial

Scored from 1 of 4 sections

Direction

Neutral

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Wording

Definitive

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Resolutions for the General Meeting of Shareholders

Annual (59th fiscal term)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (59th fiscal term)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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Under applicable laws and Article 15 of the Company's Articles of Incorporation, certain matters are omitted from the documents delivered to shareholders who request delivery in paper form.

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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.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.