Notice of Convocation of the 34th Annual General Meeting of Shareholders — Other Matters Provided Electronically (Matters Not Included in the Paper Document)

Among the materials provided electronically for the Annual General Meeting of Shareholders, this document identifies matters that will not be included in the documents delivered, even if delivery of documents is requested. These matters are the systems and operating status of internal control, the statement of changes in shareholders’ equity, and the notes to the non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders (34th fiscal year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual General Meeting of Shareholders (34th fiscal year)

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.

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These matters will not be included in the documents delivered pursuant to applicable laws and regulations and the Company’s Articles of Incorporation.

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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.