Notice of Convocation of the 74th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

In connection with the notice of convocation of the 74th Annual General Meeting of Shareholders, the business report, financial statements, notes to the financial statements, audit reports and other matters have been omitted from the documents delivered to shareholders and disclosed as matters to be provided electronically.

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17Immaterial

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Neutral

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Wording

Definitive

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Resolutions for the General Meeting of Shareholders

Annual, 74th

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 74th

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.

The matters have been omitted from the documents delivered to shareholders pursuant to applicable laws and regulations and Article 15, 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.