Other Matters Subject to Electronic Provision for the 27th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The company disclosed, through electronic provision, matters related to the financial statements and business report that were omitted from the paper documents accompanying the notice of convocation for the Annual General Meeting of Shareholders. These matters comprise the status of stock acquisition rights, the operating status of internal control systems, the statement of changes in shareholders’ equity and other equity, and the notes to the non-consolidated financial statements.

Worth reading

17Immaterial

Scored from 1 of 4 sections

Direction

Mixed performance

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 (27th)

Shareholder Proposal

None (not included in this 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 (27th)
Shareholder Proposal	None (not included in this 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.

Pursuant to the Companies Act, the company is providing electronically matters omitted from the delivery documents as other matters subject to electronic provision in connection with 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.