Other Matters Subject to Electronic Provision for the 158th Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Portions of the business report, consolidated financial statements and financial statements omitted from the notice of convocation for the 158th Annual General Meeting of Shareholders were disclosed as electronically provided matters. The disclosure also includes details of changes to the internal control system, financial data, a stock split and the acquisition of treasury shares.

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 (158th fiscal period)

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (158th fiscal period)
Shareholder Proposal	Not disclosed

Items this document does not state (4)

Date and timeMatters for resolutionDirector 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 omitted from the documents delivered to shareholders who requested paper documents, in accordance with applicable laws and regulations and the company's 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.