2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)

Notes to the financial statements omitted from delivery in the notice of convocation for the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. In addition to the notes to the consolidated and non-consolidated financial statements, the disclosure describes the acquisition of stock acquisition rights and the acquisition of treasury shares as subsequent events.

Worth reading

17Immaterial

Scored from 1 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

—

Displayed only when the document provides numerical figures.

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

27th Annual General Meeting of Shareholders

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	27th Annual General Meeting of Shareholders

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.

Electronic provision was made for matters omitted from the delivery documents. No other reason is specified in 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.