Materials for the 2026 Annual General Meeting of Shareholders (Items Subject to Electronic Provision That Are Not Included in Documents Delivered Pursuant to a Request for Paper Delivery under Applicable Laws and the Articles of Incorporation)

Among the materials provided electronically for the 56th Annual General Meeting of Shareholders, the matters that, pursuant to laws and the Articles of Incorporation, are not included in documents sent to shareholders who have requested delivery in paper form have been disclosed together. The matters covered are share acquisition rights, the accounting auditor, internal controls, operating status and the notes to the non-consolidated financial statements.

Worth reading

19Immaterial

Scored from 3 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

Annual (56th fiscal year)

Matters for resolution1 item

The materials state that a proposal concerning dividends on common shares (total dividends: ¥612.576 million; dividend per share: ¥60; record date: 31 March 2026; effective date: 26 June 2026) is scheduled to be submitted to the 56th Annual General Meeting of Shareholders. However, the proposal number and official proposal title are Not disclosed.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (56th fiscal year)
Matters for resolution	The materials state that a proposal concerning dividends on common shares (total dividends: ¥612.576 million; dividend per share: ¥60; record date: 31 March 2026; effective date: 26 June 2026) is scheduled to be submitted to the 56th Annual General Meeting of Shareholders. However, the proposal number and official proposal title are Not disclosed.

Items this document does not state (4)

Date and timeShareholder 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.

Because these matters are not included in documents delivered in response to a request for delivery in paper form pursuant to laws and Article 14 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.