Materials Provided Electronically in Connection with the Convocation of the 64th Ordinary General Meeting of Shareholders

In connection with the convocation of the 64th Annual General Meeting of Shareholders, the company disclosed the matters subject to electronic provision measures under the Companies Act that form part of the notice of convocation. The disclosure covers the status of the business, shares and officers, internal controls, consolidated financial statements and notes, among other matters.

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

Annual (64th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (64th)

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 provide the information required as matters subject to electronic provision measures in connection with the convocation of the Annual General Meeting of Shareholders.

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.