(Change to Disclosed Information) Notice Regarding the Decision Not to Hold a Continuation Meeting of the 26th Annual General Meeting of Shareholders and to Convene an Extraordinary General Meeting of Shareholders

The Company changed its plans so that the continuation of the 26th Annual General Meeting of Shareholders would not be held, and the previously unreported business report, financial statements and other matters would instead be reported and submitted for approval at a separately held Extraordinary General Meeting of Shareholders. The Annual General Meeting of Shareholders was closed at the conclusion of the meeting on 31 March 2026.

Worth reading

27Immaterial

Scored from 3 of 4 sections

Direction

Deterioration

Direction inferred from the company’s description.

Scale

—

Displayed only when the document provides numerical figures.

Wording

Conditional

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders (scheduled to be held; the continuation of the 26th Annual General Meeting of Shareholders will not be held)

Matters for resolution2 items

Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 1 substitute director who is an Audit and Supervisory Committee Member

Shareholder Proposal

None (not specified)

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	Extraordinary General Meeting of Shareholders (scheduled to be held; the continuation of the 26th Annual General Meeting of Shareholders will not be held)
Matters for resolution	Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member
Shareholder Proposal	None (not specified)

Items this document does not state (3)

Date and timeDirector 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.

The audit report and internal control audit report accompanying the securities report for the fiscal year ended December 2025 included disclaimers of opinion, and disclaimers of opinion were also expected to be included with the financial statements and consolidated financial statements.

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.