(Correction and Further Correction) Notice Regarding Corrections to Matters Stated in the “Notice of Convocation of the 117th Ordinary General Meeting of Shareholders” and Further Corrections to Matters Stated in the “Matters Omitted from the Documents to Be Delivered”

In the Notice of Convocation of the Annual General Meeting of Shareholders, the career summary of 1 director nominee was revised and additional information was provided. In the Matters Omitted from the Documents Delivered to Shareholders, the pages requiring correction in the fair value table for financial instruments and the descriptions of interest-rate-related and commodity-related derivatives were switched, and the document was re-corrected.

Worth reading

26Immaterial

Scored from 2 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

—

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Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (117th fiscal period)

Matters for resolution1 item

Election of 9 directors (excluding directors who are Audit and Supervisory Committee Members)

Director nominee9 (new appointments: Not disclosed; outside directors: Not disclosed)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (117th fiscal period)
Matters for resolution	Proposal 1: Election of 9 directors (excluding directors who are Audit and Supervisory Committee Members)
Director nominee	9 (new appointments: Not disclosed; outside directors: Not disclosed)

Items this document does not state (3)

Date and timeShareholder ProposalPercentage 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 there were errors in the Notice of Convocation and, in the previous correction, an incorrect table was included, resulting in a table different from the one that should have been corrected being published.

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.