Other Matters Provided Electronically for the 65th Annual General Meeting of Shareholders (Matters Omitted from the Document Delivered to Shareholders)

Financial statements, notes, audit reports and other materials attached to the notice of the 65th Annual General Meeting of Shareholders were disclosed as matters to be provided electronically and were omitted from the delivered document. The main text contains accounting information, internal control information and details of takeover defense measures, but does not include matters submitted to the meeting for approval or the results of resolutions.

Worth reading

17Immaterial

Scored from 1 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

—

Displayed only when the document provides numerical figures.

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (65th)

Shareholder Proposal

None (not stated in this document)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (65th)
Shareholder Proposal	None (not stated in this document)

Items this document does not state (4)

Date and timeMatters for resolutionDirector 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.

To provide matters omitted from the delivered document accompanying the notice of the meeting under the electronic provision measures of the Companies Act.

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.