Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Matters Subject to Electronic Provision

The status of operation of internal controls, notes to the consolidated and non-consolidated financial statements, the statement of changes in shareholders’ equity and other matters attached to the notice of convocation of the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. These matters are not included in the paper documents sent to shareholders who have not requested delivery of paper documents, with electronic provision serving as the general basis.

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17Immaterial

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Direction

Neutral

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Wording

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Resolutions for the General Meeting of Shareholders

Annual (78th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (78th)

Items this document does not state (5)

Date and timeMatters 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.

Based on laws and regulations and Article 15, Paragraph 2 of the Company’s Articles of Incorporation, the relevant matters are not included in the paper documents for shareholders who have requested delivery of paper documents.

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.