Notice of Convocation of the 70th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

This notice explains that the notes to the consolidated financial statements and financial statements, among the matters subject to electronic provision for the 70th Annual General Meeting of Shareholders, will not be included in the paper-based documents delivered upon request. These notes will be provided electronically, while paper documents containing all matters other than the notes will be sent uniformly, regardless of whether paper documents have been requested.

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Resolutions for the General Meeting of Shareholders

Annual / 70th

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual / 70th

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

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Because, pursuant to applicable laws and Article 14, Paragraph 2 of the Articles of Incorporation, the relevant notes will not be included in the paper-based documents delivered upon request.

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.

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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.