Materials for the 2025 Annual General Meeting of Shareholders

The Company disclosed on the internet the operating status of its internal control system, basic policy regarding control of the company, statement of changes in net assets and notes to the non-consolidated financial statements, none of which is included in documents delivered upon a shareholder's request for delivery in writing among the matters subject to electronic provision for the Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual, 55th

2025年

5月27日

Date and time（開始時刻 Not disclosed）27 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 55th
Date and time	2025年5月27日（開始時刻 Not disclosed）

Items this document does not state (4)

Matters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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法令及び定款第14条の規定に基づき、書面交付請求を受けた株主に交付する書面へ記載しないため。

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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.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.