Notice of Convocation of the 2026 Annual General Meeting of Shareholders and General Meeting Materials

The 20th Annual General Meeting of Shareholders will be held on 27 October 2026, and a proposal to amend the Articles of Incorporation will be submitted, including the addition of the titles Chairman of the Board and President, and changing the person authorized to convene general meetings of shareholders and meetings of the Board of Directors from the President to the Representative Director.

Worth reading

50Recurring

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 (20th)

2026

Oct 27

Date and time21 days from this disclosure to the meeting

Matters for resolution1 item

Partial amendments to the Articles of Incorporation

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 (20th)
Date and time	10:00 a.m. on Tuesday, 27 October 2026
Matters for resolution	Partial amendments to the Articles of Incorporation
Shareholder Proposal	No

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 strengthen the future management structure.

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.