Materials for the 63rd Annual General Meeting of Shareholders (Matters Subject to Electronic Provision That Are Not Included in Documents Delivered Pursuant to a Request for Written Delivery under Laws and the Articles of Incorporation)

Information among the matters provided electronically for the 63rd Annual General Meeting of Shareholders that is not included in the paper documents delivered to shareholders who requested paper delivery has been disclosed. The materials include information on the accounting auditor, internal controls, the policy regarding control of the Company, and the consolidated and non-consolidated notes.

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Wording

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Resolutions for the General Meeting of Shareholders

Annual (63rd)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (63rd)

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.

Because the information has been omitted from the paper documents delivered pursuant to a request for paper delivery, in accordance with applicable laws and Article 14 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.