Notice of Convocation of the 41st Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered

Matters not ordinarily included in the notice of convocation of an annual general meeting of shareholders, including the status of internal control operations and the notes to the consolidated and non-consolidated financial statements, were disclosed as matters provided electronically. The notice also includes changes to accounting policies, a provision for litigation losses, and an increase in the guarantee limit.

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Direction

Mixed performance

Direction inferred from the company’s description.

Scale

930

¥ million (increase in operating income, etc. due to the change in accounting policy)

Wording

Conditional

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (41st fiscal year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (41st fiscal year)

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.

In accordance with applicable laws and Article 19, Paragraph 2 of the Company's Articles of Incorporation, matters not included in the documents delivered to shareholders who requested delivery in paper form were provided electronically. The inventory valuation method was changed to more appropriately reflect actual conditions in light of changes in inventory holding levels and risks, as well as the accumulation of detailed inventory data from subsidiaries. The increase in the guarantee limit for Nanoverse Technologies, Ltd. is intended to accommodate the increase in capital investment and working capital requirements accompanying business expansion and facilitate financing.

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.