Notice of Convocation of the 12th Annual General Meeting of Shareholders (Matters Not Included in the Paper Copy)

The operational status of the system for ensuring the appropriateness of operations, the statement of changes in shareholders’ equity, and the notes to the non-consolidated financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders have been disclosed as matters provided electronically. These matters are not included in the documents delivered to shareholders who have requested the delivery of paper documents.

Worth reading

9Immaterial

Scored from 2 of 4 sections

Direction

Neutral

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Scale

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Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (12th fiscal year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (12th fiscal year)

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.

Their inclusion in the documents delivered to shareholders who have requested paper delivery has been omitted pursuant to applicable laws and Article 18 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.

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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.