Other Matters Provided Electronically for the 100th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The company provided electronically the internal control system, basic policy regarding control of the company, notes to the financial statements and statements of changes in equity, audit reports, and other matters whose inclusion in the documents delivered with the notice of convocation for the 100th Annual General Meeting of Shareholders was omitted.

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Resolutions for the General Meeting of Shareholders

Annual (100th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (100th)

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.

Under the electronic provision system under the Companies Act, matters that may be omitted from the documents delivered with the notice of convocation are being provided electronically.

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.