Other Matters Subject to Electronic Provision for the 86th Annual General Meeting of Shareholders (Matters Omitted from Documents Delivered)

Certain portions of the business report and financial statements attached to the notice of convocation for the Annual General Meeting of Shareholders will be provided electronically rather than included in the paper documents. These matters include the operating status of the internal control system, the policy for responding to acquisition proposals, the statement of changes in shareholders’ equity, and notes to the financial statements.

Worth reading

19Immaterial

Scored from 3 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

86th Annual General Meeting of Shareholders

Matters for resolution1 item

Matters concerning dividends on common shares (stated as scheduled to be proposed as an agenda item)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	86th Annual General Meeting of Shareholders
Matters for resolution	Matters concerning dividends on common shares (stated as scheduled to be proposed as an agenda item)

Items this document does not state (4)

Date and timeShareholder 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 omit these matters from the documents sent to shareholders who have requested delivery of paper documents, in accordance with applicable laws and the Articles of Incorporation, and to provide them electronically.

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.