Other Electronically Provided Information for the 45th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Of the financial statements attached to the notice of convocation for the 45th Annual General Meeting of Shareholders, the company provided the notes to the non-consolidated financial statements electronically and omitted them from the documents delivered to shareholders who requested physical documents. The notes cover accounting policies, dividends, financial instruments, revenue recognition and other matters.

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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 (45th)

2024年

6月21日

Date and time（開始時刻はNot disclosed）25 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (45th)
Date and time	2024年6月21日（開始時刻はNot disclosed）

Items this document does not state (4)

Matters 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.

法令及び当社定款第15条第2項の規定に基づき、書面交付請求をした株主に対して交付する書面には記載しないため。

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.