Notice of Convocation of the 134th Ordinary General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)

Among the matters attached to the notice of convocation of the 134th Annual General Meeting of Shareholders, the business report, consolidated financial statements and other matters omitted from the delivered documents were disclosed electronically. The main text also indicates a change in the classification of reportable segments and the classification of the Network and Content business as a discontinued operation.

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Resolutions for the General Meeting of Shareholders

Annual (134th)

Shareholder Proposal

None stated (this document contains other matters provided electronically and does not include any shareholder proposals)

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 (134th)
Shareholder Proposal	None stated (this document contains other matters provided electronically and does not include any shareholder proposals)

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.

These matters are provided electronically as “Other Matters Provided Electronically (Matters Omitted from the Documents Delivered)” in the notice of convocation. Regarding the changes to the reportable segments and other matters, the main text states only that the changes were made and does not provide detailed reasons.

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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.