Matters Subject to Electronic Provision in Connection with the Convocation of the 26th Annual General Meeting of Shareholders

Detailed information on stock acquisition rights, internal control, notes to the consolidated financial statements, notes to the non-consolidated financial statements and other matters that are not normally included in the notice of convocation of the Annual General Meeting of Shareholders will be provided electronically. These matters will not be included in the documents provided to shareholders who have requested delivery in paper form. Instead, documents containing the other matters subject to electronic provision will be sent uniformly.

Worth reading

27Immaterial

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 (26th fiscal year)

2026

May 24

Date and time(start time: Not disclosed)23 days from this disclosure to the meeting

Matters for resolution1 item

Matters concerning dividends on common shares (scheduled to be submitted to the Annual General Meeting of Shareholders to be held on 24 May 2026)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (26th fiscal year)
Date and time	24 May 2026 (start time: Not disclosed)
Matters for resolution	Matters concerning dividends on common shares (scheduled to be submitted to the Annual General Meeting of Shareholders to be held on 24 May 2026)

Items this document does not state (3)

Shareholder 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.

Based on applicable laws and Article 14 of the Company's Articles of Incorporation, the above matters will not be included in the documents delivered to shareholders who have requested delivery in paper form.

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.