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Oji : Other matters subject to measures for electronic provision for the 100th fiscal term of shareholders (matters omitted from the delivery document)

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese.

Especiais ltdaCelulose nipo brasileiraOji container co ltdChuetsu pulp paper co ltdJiangsu oji paper co ltdAudit supervisory board members of the companyOkayama paper industries co ltdTomakomai energy agency co ltdProceedings of the group management meetingsAuditor officeOji holdingsGroup risk management regulationsCompany officersOji group behavior standardAuthority regulationsOrganization regulations

Komatsu : Corporate governance -September 22, 2023 at 12:58 am EDT

Komatsu s vision Business overview .

Takeshi kunibeTakeshi horikoshiKotaro ohnoArthurm mitchellTerumi sasakiMasayuki moriyamaMakoto kigawaYasuhiro inagakiTatsuro kosakaEiko shinotsukaMichitaka sawadaKiyoshi mizuharaNaoko saikiHirohide yamaguchiTetsuji ohashiHiroyuki ogawa

Uchiyama International Co , Ltd : Our Positions on Fujitec Co , Ltd s Proposals at the 76th Annual Shareholder Meeting

Uchiyama International Co , Ltd : Our Positions on Fujitec Co , Ltd s Proposals at the 76th Annual Shareholder Meeting
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Kazuhiro mishinaKaoru uminoKosuke satoTorsten gessnerMasayoshi haradaTakashige nakajimaCompany proposalUnited technologiesNomination committeeUchiyama international co ltdFujitec co ltdVote against company dividend proposalWall streetAnnual meetingOutside board membersRestricted stock units

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