Documents for the 2026 Annual General Meeting of Shareholders: Information Subject to Electronic Provision

For the 25th Annual General Meeting of Shareholders, a document was provided containing the meeting materials made available electronically, excluding matters required under laws and the Articles of Incorporation to be posted on the website. The document includes proposals concerning the disposition of surplus, the election of directors, the election of directors who are Audit and Supervisory Committee Members, and the business report, among other matters.

Worth reading

47Recurring

Scored from 3 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 (25th)

Matters for resolution3 items

Appropriation of surplus
Election of 12 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Election of 4 Directors Serving as Audit and Supervisory Committee Members

Shareholder Proposal

Not disclosed

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

Director nominee16 candidates for director (1 new, 9 outside director candidates)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (25th)
Matters for resolution	Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 12 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members
Shareholder Proposal	Not disclosed
Director nominee	16 candidates for director (1 new, 9 outside director candidates)

Items this document does not state (2)

Date and timePercentage 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 post certain matters subject to electronic provision measures on the website in accordance with laws and the Company's Articles of Incorporation, and to provide the remaining matters in a delivered document.

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.