Materials for the 72nd Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders)

Of the matters subject to electronic provision for the Annual General Meeting of Shareholders, certain parts of the business report and financial statements not included in the documents delivered have been disclosed. Shareholders who have requested delivery of documents will receive documents containing these matters.

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Resolutions for the General Meeting of Shareholders

72nd Annual General Meeting of Shareholders

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	72nd 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.

The relevant matters are not included in the documents delivered pursuant to applicable laws and regulations and the provisions of the Company's Articles of Incorporation.

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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.