Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

15 September 2026 has been set as the record date for determining the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders. The meeting is scheduled to be held in early November 2026, but the proposals and details of the date, time and venue have not yet been determined.

Worth reading

9Immaterial

Scored from 2 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

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Wording

Conditional

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled)

Date and timeEarly November 2026 (start time: Not disclosed)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Extraordinary (scheduled)
Date and time	Early November 2026 (start time: Not disclosed)

Items this document does not state (4)

Matters 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.

To determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders.

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.