2026 Annual General Meeting Materials (Matters Omitted from the Paper Documents for Items Subject to Electronic Provision)

Of the materials for convening the Annual General Meeting of Shareholders, matters that are not included in the documents delivered to shareholders who request paper documents under laws and regulations or the Articles of Incorporation are being provided online. These matters cover disclosures in the business report regarding the internal control system, the notes to the consolidated financial statements, and the notes to the non-consolidated financial statements.

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

Annual, 79th Annual General Meeting of Shareholders

2026

Jun 25

Date and time(start time: Not disclosed)27 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 79th Annual General Meeting of Shareholders
Date and time	25 June 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.

To omit this information from the documents delivered to shareholders who requested paper documents, in accordance with applicable laws and regulations and Article 16 of the Company’s Articles of Incorporation.

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.