Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The business report, notes to the consolidated financial statements, and notes to the non-consolidated financial statements, which were omitted from the written notice of convocation of the Annual General Meeting of Shareholders, are being provided electronically. The main content includes the exclusion of 2 subsidiaries from the scope of consolidation following the transfer of their shares, and a resolution concerning the acquisition of treasury shares.

Worth reading

9Immaterial

Scored from 2 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

25th Annual General Meeting of Shareholders

Shareholder Proposal

Not disclosed

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	25th Annual General Meeting of Shareholders
Shareholder Proposal	Not disclosed

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.

In accordance with applicable laws and the company's Articles of Incorporation, these matters were omitted from the documents delivered to shareholders who requested delivery of the documents.

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.