2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Disclosed matters included in the electronically provided information attached to the notice of convocation for the Annual General Meeting of Shareholders but omitted from the paper documents provided to shareholders who requested paper delivery, including the operating status of internal controls and notes to the consolidated and non-consolidated financial statements. The disclosure also includes the number of shares outstanding after the stock split and the proposed dividend amount to be submitted to the Annual General Meeting of Shareholders.

Worth reading

9Immaterial

Scored from 2 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

67th Annual General Meeting of Shareholders

2026

Jun 26

Date and time(stated in the dividend note in the main text)24 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	67th Annual General Meeting of Shareholders
Date and time	26 June 2026 (stated in the dividend note in the main text)

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 disclose matters subject to electronic provision that are not included in the documents delivered pursuant to a shareholder's request for paper delivery, in accordance with laws and regulations and the Articles of Incorporation. The stock split is intended to lower the investment amount per unit, increase share liquidity and broaden the investor base.

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.