Internet Disclosure Matters in Connection with the Notice of Convocation of the 11th Annual General Meeting of Shareholders

This document sets out the matters accompanying the notice of convocation of the Annual General Meeting of Shareholders that were disclosed on the Company's website through electronic provision measures and omitted from the paper documents. It discloses information on business conditions, financial statements, internal controls and audit reports, but does not include the proposals to be submitted to the meeting or details of the meeting itself, which are provided in the main notice.

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Resolutions for the General Meeting of Shareholders

11th Annual General Meeting of Shareholders

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	11th Annual General Meeting of Shareholders

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.

To disclose the information on the Internet while omitting it from the documents delivered to shareholders who have requested paper documents, pursuant to applicable laws and regulations and Article 15 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.