Other Matters Provided Electronically for the 74th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The matters omitted from the notice of convocation for the 74th Annual General Meeting of Shareholders are being disclosed as matters subject to electronic provision. The disclosure includes the status of operation of internal control systems, notes to the financial statements, and changes in shareholders’ equity.

Worth reading

17Immaterial

Scored from 1 of 4 sections

Direction

Neutral

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, 74th

Shareholder Proposal

Not disclosed

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, 74th
Shareholder Proposal	Not disclosed

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.

To provide these matters as matters subject to electronic provision without including them in the delivered notice of convocation.

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.