Other Matters Provided Electronically for the 74th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Certain matters, including financial statements, to be attached to the notice of convocation for the 74th Annual General Meeting of Shareholders will be provided electronically and omitted from the documents delivered to shareholders. These matters include the status of internal control operations, changes in shareholders’ equity, and notes.

Worth reading

17Immaterial

Scored from 1 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 (74th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (74th)

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.

To electronically provide matters not included in the delivery documents as part of the electronic provision measures under the Companies Act.

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.