Materials for the 50th Annual General Meeting of Shareholders in 2026 (matters subject to electronic provision that are not included in the documents provided in response to a request for paper delivery under laws and the Articles of Incorporation)

From the matters provided electronically among the materials for the Annual General Meeting of Shareholders, the company is separately disclosing items such as the system for ensuring the proper conduct of business operations, the statement of changes in shareholders’ equity and other components of equity, and the notes to the consolidated and non-consolidated financial statements. These matters are not included in documents delivered upon request and are instead provided electronically.

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Resolutions for the General Meeting of Shareholders

50th Annual General Meeting of Shareholders

Shareholder Proposal

None (these materials comprise items among the electronically provided matters not included in documents delivered pursuant to a request for paper delivery)

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

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	50th Annual General Meeting of Shareholders
Shareholder Proposal	None (these materials comprise items among the electronically provided matters not included in documents delivered pursuant to a request for paper delivery)

Items this document does not state (4)

Date and timeMatters for resolutionDirector 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.

Because these matters are not included in documents delivered upon request, pursuant to applicable laws and Article 18 of the Articles of Incorporation.

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.