Other Matters Subject to Electronic Provision Measures for the 71st Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

For the notice convening the 71st Annual General Meeting of Shareholders, matters omitted from the delivery documents, including notes to the consolidated and non-consolidated financial statements, the statement of changes in shareholders’ equity, and the status of operation of the internal control systems, will be provided electronically. This is not a document notifying shareholders of the meeting’s proposals or voting results.

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 (71st)

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 (71st)
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.

Because these matters are being disclosed as “Other Matters Subject to Electronic Provision (Matters Omitted from Delivery Documents)” covered by the electronic provision measures.

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.