Further Correction to the Notice of Convocation of the 95th Ordinary General Meeting of Shareholders

The breakdown of total compensation for directors and Audit & Supervisory Board Members stated in the Notice of Convocation of the 95th Annual General Meeting of Shareholders was corrected. RS for inside directors changed from ¥60 million to ¥63 million, and PSU changed from ¥61 million to ¥60 million. The total for this category changed from ¥421 million to ¥423 million, and the overall total changed from ¥560 million to ¥562 million.

Worth reading

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Scored from 0 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

¥ million (increase in total compensation)

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (95th fiscal year)

Director nomineeNumber of candidates, number of new candidates and number of outside candidates: Not disclosed

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (95th fiscal year)
Director nominee	Number of candidates, number of new candidates and number of outside candidates: Not disclosed

Items this document does not state (4)

Date and timeMatters for resolutionShareholder ProposalPercentage 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.

Certain items in the Notice of Convocation required correction. No specific reason for the errors was provided.

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.