Other Matters Subject to Electronic Provision for the 139th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Detailed matters from the business report and financial statements accompanying the notice of convocation for the Annual General Meeting of Shareholders that are not included in the delivered documents are being provided electronically. Additional disclosures cover the activities of directors and other officers, shares and the accounting auditor, internal controls, and notes to the consolidated and non-consolidated financial statements.

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Neutral

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Wording

Definitive

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Resolutions for the General Meeting of Shareholders

Annual (139th fiscal year)

Shareholder Proposal

None (not stated in the document)

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 (139th fiscal year)
Shareholder Proposal	None (not stated in the document)

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 disclose matters not included in the delivered documents accompanying the notice of convocation as matters subject to electronic provision.

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.