Materials for the 35th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Of the information provided electronically for the Annual General Meeting of Shareholders, the status of internal control operations and the notes to the consolidated and non-consolidated financial statements, which are not included in the paper documents for shareholders who requested delivery in paper form, are disclosed online.

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17Immaterial

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Neutral

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Wording

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Resolutions for the General Meeting of Shareholders

Annual (35th fiscal year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (35th 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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

These are matters that are not required to be included in the documents delivered to shareholders who requested delivery in paper form under applicable laws and 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.