Notice of Convocation of the 2026 Ordinary General Meeting of Shareholders (Matters Subject to Electronic Provision)

Provides the matters subject to electronic provision for the 25th Annual General Meeting of Shareholders, including the business report, financial statements and audit reports. The text provided does not include the date and time of the meeting or specific agenda items for submission to the meeting.

Worth reading

17Immaterial

Scored from 1 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

—

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Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (25th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (25th)

Items this document does not state (5)

Date and timeMatters 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 the business report, financial statements, audit reports and reference documents for the Annual General Meeting of Shareholders under the electronic provision system.

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.