Matters Not Included in the Documents Delivered in Connection with the Notice of Convocation of the 63rd Annual General Meeting of Shareholders

This identifies information among the matters subject to electronic provision for the 63rd Annual General Meeting of Shareholders that is not included in the documents delivered in response to requests for paper copies. The information covers stock acquisition rights, the accounting auditor, corporate governance, and notes to the consolidated and non-consolidated financial statements, among other matters.

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 (63rd)

Director nominee10 (breakdown between new and outside directors: Not disclosed)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (63rd)
Director nominee	10 (breakdown between new and outside directors: Not disclosed)

Items this document does not state (4)

Date and timeMatters for resolutionShareholder 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.

In accordance with applicable laws and the provisions of the Company's Articles of Incorporation, this information is not included in the documents delivered to shareholders who request paper copies.

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.