Information subject to electronic provision in connection with the convocation of the 59th Annual General Meeting of Shareholders

The status of the accounting auditor, the operation of internal control systems, the consolidated and non-consolidated financial statements, and the accompanying notes are being provided electronically as materials attached to the notice of convocation of the Annual General Meeting of Shareholders. The agenda items, meeting date and time, and voting results themselves are not included in this document.

Worth reading

17Immaterial

Scored from 1 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 (59th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (59th)

Items this document does not state (5)

Date and timeMatters for resolutionShareholder ProposalDirector 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 the financial statements and other materials as matters subject to electronic provision under the Companies Act in connection with convening the Annual General Meeting of Shareholders.

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.