Other Matters Provided Electronically (Matters Omitted from the Documents Delivered) for the 51st Annual General Meeting of Shareholders

Matters not included in the paper documents accompanying the notice of convocation for the 51st Annual General Meeting of Shareholders were provided electronically, including disclosures on the operating status of the internal control system and notes to the consolidated and non-consolidated financial statements.

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Definitive

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Resolutions for the General Meeting of Shareholders

Annual (51st)

Shareholder Proposal

None (no description of shareholder proposals)

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 (51st)
Shareholder Proposal	None (no description of shareholder proposals)

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 implement electronic provision measures for matters omitted from the paper document.

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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.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.