Other Matters Provided Electronically for the 103rd Ordinary General Meeting of Shareholders in 2026 (Matters Omitted from the Documents Delivered)

For the notice of convocation of the 103rd Ordinary General Meeting of Shareholders, the company provided electronically the matters omitted from the delivered documents, including stock acquisition rights, the accounting auditor, internal control and the policy for responding to acquisitions, the dividend policy, and the consolidated and non-consolidated financial statements and notes. The notes to the non-consolidated financial statements also disclose the determination of a basic policy and the commencement of preparations for an absorption-type merger of a wholly owned subsidiary.

Worth reading

22Immaterial

Scored from 2 of 4 sections

Direction

Mixed performance

Direction inferred from the company’s description.

Scale

—

Displayed only when the document provides numerical figures.

Wording

Conditional

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (103rd fiscal period)

Shareholder Proposal

None (not included in this document)

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	Annual (103rd fiscal period)
Shareholder Proposal	None (not included in this document)

Items this document does not state (4)

Date and timeMatters for resolutionDirector 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.

Under the electronic provision system, the company is providing matters omitted from the documents delivered to shareholders. The absorption-type merger is intended to consolidate management resources, strengthen, streamline and accelerate sales activities, and strengthen group governance.

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.