Notice of Convocation of the 80th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered from the Matters Subject to Electronic Provision)

This document provides electronically the matters omitted from delivery in paper form among the business report, financial statements and other documents attached to the notice of convocation of the Annual General Meeting of Shareholders. It includes information on the accounting auditor, internal controls, dividend policy, and notes to the consolidated and non-consolidated financial statements.

Worth reading

17Immaterial

Scored from 1 of 4 sections

Direction

Neutral

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Scale

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Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (80th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (80th)

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.

Pursuant to applicable laws and Article 15-2 of the Company's Articles of Incorporation, these matters are not included in the documents delivered to shareholders who have requested delivery in paper form.

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.