Notice of Convocation of an Extraordinary General Meeting of Shareholders and Shareholders Meeting Materials

The company is submitting for approval at the Extraordinary General Meeting of Shareholders a capital reduction without consideration that will reduce stated capital by ¥15 billion and transfer the entire amount to other capital surplus. The total number of issued shares will remain unchanged, and there will be no impact on net assets.

Worth reading

34Immaterial

Scored from 3 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

15000000000

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders

2026

Jun 23

Date and time(Tuesday), 10:00 a.m. (login opens at 9:30 a.m.)22 days from this disclosure to the meeting

Matters for resolution1 item

Proposal: Reduction in the Amount of Capital Stock

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	Extraordinary General Meeting of Shareholders
Date and time	23 June 2026 (Tuesday), 10:00 a.m. (login opens at 9:30 a.m.)
Matters for resolution	Proposal: Reduction in the Amount of Capital Stock
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 ensure flexibility and agility in the Company's future capital policy.

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.