Notice Regarding the Granting of Voting Rights to Shareholders After the Record Date

The company decided to grant サイブリッジ合同会社, which acquired shares through a private placement after the record date, the voting rights attached to those shares at the 7th Annual General Meeting of Shareholders scheduled for 26 August 2026. The grant covers 2,098,000 shares and 20,980 voting rights, representing 33.42% of the total voting rights.

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Direction

Neutral

Direction inferred from the company’s description.

Scale

20980

voting rights

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 7th

2026

Aug 26

Date and time(start time: Not disclosed)70 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 7th
Date and time	26 August 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.

The company stated that it considered it appropriate for the shareholders’ intentions as of the point closest to the Annual General Meeting of Shareholders to be reflected at the meeting.

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.