Supplementary Explanation Regarding the Notice of Convocation of the 13th Annual General Meeting of Shareholders

The 17.8% ratio of policy-held shares to consolidated net assets stated in the Notice of Convocation of the Annual General Meeting of Shareholders is supplemented to clarify that the figure does not include deemed held shares. As the Company holds no shares qualifying as deemed held shares, the ratio itself has not been corrected.

Worth reading

31Immaterial

Scored from 2 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

17.8

％

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (13th)

2026

Jun 26

Date and time(start time: Not disclosed)17 days from this disclosure to the meeting

Shareholder Proposal

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	Annual (13th)
Date and time	26 June 2026 (start time: Not disclosed)
Shareholder Proposal	No

Items this document does not state (3)

Matters 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.

To provide supplementary information regarding the status of policy-held shares described on page 17 of the Notice of Convocation.

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.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.