Partial revision to the matters stated in the Notice of Convocation

In the business report included in the Notice of Convocation of the 114th Annual General Meeting of Shareholders, the SOFC sales volume was corrected to “sales volume of electrolyte sheets for SOFC,” and the main capital expenditure item for Materials was corrected from “acrylic acid production facilities” to “superabsorbent polymer production facilities.”

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Wording

Definitive

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Resolutions for the General Meeting of Shareholders

Ordinary (114th term)

Shareholder Proposal

Not disclosed (Not disclosed)

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	Ordinary (114th term)
Shareholder Proposal	Not disclosed (Not disclosed)

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.

Certain matters stated in the notice of convocation required correction.

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.

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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.