Materials for the 58th Annual General Meeting of Shareholders

Of the matters subject to electronic provision for the Annual General Meeting of Shareholders, the matters that are not included in the documents delivered in response to a request for paper delivery under laws and the Articles of Incorporation were disclosed as supplementary materials. These matters are the company’s systems and policies, the statement of changes in shareholders’ equity, and the notes to the non-consolidated financial statements.

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17Immaterial

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Resolutions for the General Meeting of Shareholders

58th Annual General Meeting of Shareholders

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	58th Annual General Meeting of Shareholders

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.

Under applicable laws and Article 14 of the Articles of Incorporation, the matters concerned are not included in the documents delivered to shareholders who request paper delivery.

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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.