Matters Subject to Electronic Provision in Connection with the Continued Meeting of the 74th Ordinary General Meeting of Shareholders

In preparation for the continued meeting of the 74th Ordinary General Meeting of Shareholders, the status of internal control operation, which is not included in the standard paper documents, together with the consolidated and non-consolidated financial statements and notes, was provided online. These are not documents setting out the meeting agenda or the results of resolutions.

Worth reading

17Immaterial

Scored from 1 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

—

Displayed only when the document provides numerical figures.

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Ordinary (continued meeting of the 74th Ordinary General Meeting of Shareholders)

Shareholder Proposal

Not stated (this document contains only electronically provided matters)

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	Ordinary (continued meeting of the 74th Ordinary General Meeting of Shareholders)
Shareholder Proposal	Not stated (this document contains only electronically provided matters)

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 provide electronically the matters omitted from the documents delivered to shareholders who requested paper copies, pursuant to applicable laws and Article 18 of the 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.