Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Matters Omitted from the Paper-Based Documents Delivered

Certain information that would normally be attached to the notice of convocation of the Annual General Meeting of Shareholders is not included in the paper documents delivered and is instead provided on the website. This includes the status of internal control operations, the statement of changes in shareholders’ equity, and significant accounting policies and notes.

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Resolutions for the General Meeting of Shareholders

Annual (20th fiscal year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (20th fiscal year)

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

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Under applicable laws and the Company’s Articles of Incorporation, the specified matters are provided to shareholders by being posted on the website.

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.

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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.