Matters omitted from the hard-copy document delivered with the Notice of Convocation of the 61st Annual General Meeting of Shareholders

Information on the accounting auditor, internal control systems, consolidated and non-consolidated statements of changes in shareholders’ equity, and notes to the financial statements, which would normally be included in the notice of convocation of an annual general meeting of shareholders, was omitted from the hard-copy document delivered to shareholders as it is subject to electronic provision. The omitted information itself is disclosed in this document.

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Resolutions for the General Meeting of Shareholders

Annual (61st fiscal year)

Shareholder Proposal

None stated (this document comprises matters omitted from the hard-copy document delivered with the Notice of Convocation and contains no agenda items)

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 (61st fiscal year)
Shareholder Proposal	None stated (this document comprises matters omitted from the hard-copy document delivered with the Notice of Convocation and contains no agenda items)

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.

In accordance with applicable laws and the Company's Articles of Incorporation, this information has been omitted from the documents delivered to shareholders who requested delivery of paper documents.

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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.