Partial Revision to the "Notice of Convocation of the 48th Annual General Meeting of Shareholders"

The Notice of Convocation of the Annual General Meeting of Shareholders has been revised to add the designations “Outside Director” and “Independent Officer” for director candidate Kaneko Keiko (金子啓子) under Proposal No. 1. The revision concerns the candidate’s status designations, not the substance of the election proposal.

Worth reading

43Recurring

Scored from 3 of 4 sections

Direction

Neutral

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Wording

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Resolutions for the General Meeting of Shareholders

Annual, 48th

Matters for resolution1 item

Election of 7 directors

Director nominee

7Nominees

1New

1Outside

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 48th
Matters for resolution	Proposal No. 1: Election of 7 directors
Director nominee	7, including 1 new and 1 outside director

Items this document does not state (3)

Date and timeShareholder ProposalPercentage 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.

The description needed to be revised to indicate that Kaneko Keiko (金子啓子) will be an outside officer and an independent officer.

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.