Other Matters Subject to Electronic Provision for the 23rd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The matters omitted from the delivery documents accompanying the notice of the 23rd Annual General Meeting of Shareholders were disclosed online as matters subject to electronic provision. The disclosure includes information on the accounting auditor, the operation of internal controls, and the consolidated and non-consolidated financial statements and notes.

Worth reading

17Immaterial

Scored from 1 of 4 sections

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Neutral

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Resolutions for the General Meeting of Shareholders

23rd Annual

2026

Jun 24

Date and time(start time: Not disclosed)26 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	23rd Annual
Date and time	24 June 2026 (start time: Not disclosed)

Items this document does not state (4)

Matters 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.

To provide, through the electronic provision measures under the Companies Act, the matters included in the general meeting materials that were omitted from the delivery documents. The main text gives no specific explanation of the reason.

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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.

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.