Notice of Convocation of an Extraordinary General Meeting of Shareholders

At the extraordinary general meeting of shareholders, a proposal will be submitted to consolidate 3,204,500 shares into 1 share and amend the Articles of Incorporation to abolish the provisions regarding the number of shares constituting one unit, in preparation for taking the company private following the tender offer.

Worth reading

57In focus

Scored from 3 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

3204500

Reverse stock split of shares into 1 share

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders

2026

Nov 13

Date and time21 days from this disclosure to the meeting

Matters for resolution2 items

Consolidation of Shares
Partial Amendments to the Articles of Incorporation

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
Date and time	10:00 a.m. on Friday, 13 November 2026
Matters for resolution	Proposal No. 1: Consolidation of Shares, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder Proposal	None (not specified)

Items this document does not state (2)

Director 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 make the tender offeror and HTIO the company's only shareholders as a result of the tender offer and other transactions.

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.