Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Among the electronically provided matters included in the notice of convocation of the Annual General Meeting of Shareholders, the criteria for the independence of outside directors, stock acquisition rights, internal controls, the status of the accounting auditor, notes to the financial statements and other matters are being provided electronically without being included in the document delivered.

Worth reading

17Immaterial

Scored from 1 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

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Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (36th fiscal year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (36th 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

The company's own explanation, not something inferred from the numbers.

In accordance with the provisions of applicable laws and the Company's Articles of Incorporation, these matters are omitted from the document delivered to shareholders who have requested delivery of the document.

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.