Materials for the 40th Annual General Meeting of Shareholders

In connection with the Notice of Convocation of the 40th Annual General Meeting of Shareholders, the company indicated that the statement of changes in shareholders' equity and individual notes, which are not included in the documents delivered to shareholders who requested delivery in paper form, would be provided electronically.

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17Immaterial

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Wording

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Resolutions for the General Meeting of Shareholders

Annual (40th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (40th)

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.

法令および定款第18条に基づき、電子提供措置事項の一部を、書面交付請求による交付書面に記載しないため。

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.