Other Matters Subject to Electronic Provision Measures for the 66th Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Certain parts of the business report and financial statements that were omitted from the delivery document accompanying the notice of convocation for the 66th Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. The disclosure covers the accounting auditor, internal controls, stock acquisition rights, notes to the non-consolidated financial statements and other matters.

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Neutral

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Wording

Definitive

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Resolutions for the General Meeting of Shareholders

Annual (66th)

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 (66th)
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 provide, through electronic provision under the Companies Act, matters whose inclusion in the delivery document was omitted.

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.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.