Notice of Convocation of an Extraordinary General Meeting of Shareholders

A proposal to reduce the amount of stated capital and capital reserve and transfer the reductions to other capital surplus will be submitted to the Extraordinary General Meeting of Shareholders. There will be no change in the total number of issued shares, the number of shares held by shareholders, net assets, or net assets per share.

Worth reading

39Recurring

0–100. This measures how worthwhile something is to read, not how good or bad the company is.

Direction

Neutral

Direction inferred from the company’s description.

Scale

1611945845

Yen (total reduction of ¥1,611,945,845, comprising a ¥559,972,450 reduction in stated capital and a ¥1,051,973,395 reduction in capital reserve)

Wording

Conditional

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders

2026

Jul 14

Date and time(Tuesday), 10:00 a.m. (registration opens at 9:30 a.m.)22 days from this disclosure to the meeting

Matters for resolution1 item

Agenda: Reduction in the Amount of Stated Capital and Capital Reserve

Shareholder Proposal

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Extraordinary General Meeting of Shareholders
Date and time	14 July 2026 (Tuesday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolution	Agenda: Reduction in the Amount of Stated Capital and Capital Reserve
Shareholder Proposal	No

Items this document does not state (2)

Director 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 enable agile and flexible capital policy going forward, and as part of the Company’s financial and tax strategy.

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.