Matters Not Included in the Documents Delivered with the Notice of Convocation of the 14th Annual General Meeting of Shareholders

This notice explains that, among the matters provided electronically for the Annual General Meeting of Shareholders, certain matters will not be included in the documents delivered to shareholders who have requested delivery of the documents, in accordance with applicable laws and the Articles of Incorporation. The matters concerned are the status of stock acquisition rights, the consolidated and non-consolidated statements of changes in shareholders’ equity, and the notes to the consolidated and non-consolidated financial statements.

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17Immaterial

Scored from 1 of 4 sections

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Neutral

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Wording

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Resolutions for the General Meeting of Shareholders

Annual (14th fiscal year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (14th fiscal year)

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.

In accordance with applicable laws and Article 13 of the 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.