66th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from Delivered Documents)

This document contains matters subject to electronic provision, including the business report, financial statements and consolidated financial statements provided with the notice of convocation for the Annual General Meeting of Shareholders. It is not a document reporting the results of resolutions on proposals or changes to the earnings forecast.

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17Immaterial

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Wording

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Resolutions for the General Meeting of Shareholders

Annual (66th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (66th)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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The reasons the company gives

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To provide, as matters subject to electronic provision, matters omitted from the documents delivered to shareholders.

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.

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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.