Materials for the 40th Annual General Meeting of Shareholders (Matters Not Included in Documents Delivered to Shareholders Requesting Delivery in Paper Form)

Among the materials for the Annual General Meeting of Shareholders, matters whose inclusion in documents delivered upon a request for written materials is omitted under laws, regulations and the Articles of Incorporation have been disclosed as matters provided electronically. These matters include stock acquisition rights, audits, internal controls, financial statements and notes to the financial statements.

Worth reading

9Immaterial

Scored from 2 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

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Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (40th fiscal year)

Shareholder Proposal

None (not included in these materials)

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 (40th fiscal year)
Shareholder Proposal	None (not included in these materials)

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.

To omit the inclusion of these matters in documents delivered to shareholders who have requested written materials, in accordance with applicable laws, regulations and the Articles of Incorporation.

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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.