Notice of Convocation for the 2025 Annual General Meeting of Shareholders and Materials for the General Meeting (Paper-Based Materials)

The 182nd Annual General Meeting of Shareholders will be held on 28 March 2025, with proposals submitted for the election of 9 directors and 1 substitute Audit & Supervisory Board member. The number of director nominees has been reduced from 10 to 9; all are standing for re-election, and 5 are outside director nominees.

Worth reading

55In focus

0–100. This measures how worthwhile something is to read, not how good or bad the company is.

Direction

Neutral

Direction inferred from the company’s description.

Scale

件（取締役候補者数の減少）

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (182nd)

2025年

3月28日

Date and time（金曜日）午前10時28 days from this disclosure to the meeting

Matters for resolution2 items

Election of 9 directors
Election of 1 substitute Audit & Supervisory Board member

Shareholder Proposal

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

Director nominee

9Nominees

0New

5Outside

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (182nd)
Date and time	2025年3月28日（金曜日）午前10時
Matters for resolution	Proposal No. 1: Election of 9 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member
Shareholder Proposal	No
Director nominee	9, including 0 new and 5 outside directors

Items this document does not state (1)

Percentage 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.

取締役10名全員が任期満了となるため、取締役9名の選任を求めるとしている。補欠監査役は、法令に定める監査役の員数を欠く場合に備えて選任する。

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.