Materials for the 23rd Annual General Meeting of Shareholders

The company has disclosed a consolidated summary of matters included in the materials provided electronically for the Annual General Meeting of Shareholders that will not be included in the paper documents delivered even if a request for paper delivery is made. These matters include major business offices, share acquisition rights, internal controls, the statement of changes in net assets, and notes to the non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (23rd)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (23rd)

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.

These matters are not included in the documents delivered in response to a request for paper delivery pursuant to applicable laws and Article 18 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.