Items Not Included in the Documents Delivered with the Notice of Convocation of the 14th Annual General Meeting of Shareholders

This notice explains that certain electronic provision matters included with the notice of the annual general meeting of shareholders, including the status of internal control operations, the statement of changes in shareholders’ equity and other items, and notes to the financial statements, will be omitted from the documents delivered in response to requests for paper documents. The omitted matters can be viewed through the electronic provision measures, and the company will send all shareholders paper documents containing the remaining information, regardless of whether they have requested delivery of paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (14th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (14th)

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.

Certain electronic provision matters will not be included in the documents delivered in response to requests for paper documents, pursuant to applicable laws and Article 15 of the company’s Articles of Incorporation.

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.