Information Provided Electronically in Connection with the Convocation of the 13th Ordinary General Meeting of Shareholders

In connection with the convocation of the 13th Annual General Meeting of Shareholders, the company disclosed the business report, consolidated financial statements, financial statements and audit reports, among other materials, as matters to be provided electronically rather than in paper form. The document also states that these matters will not be included in the paper documents provided to shareholders who request delivery of paper copies.

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Resolutions for the General Meeting of Shareholders

Annual (13th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (13th)

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.

To implement electronic provision measures in accordance with laws and regulations and Article 15 of the company's Articles of Incorporation.

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.