Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Document to Be Delivered)

The notice of convocation for the annual general meeting of shareholders will be accompanied by supplementary materials provided electronically that are not included in the documents delivered to shareholders. The materials cover the policies and operating status of the internal control system, as well as the consolidated and non-consolidated financial statements and notes.

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Resolutions for the General Meeting of Shareholders

Annual (71st)

2026

Jun 26

Date and time(start time: Not disclosed)22 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (71st)
Date and time	26 June 2026 (start time: Not disclosed)

Items this document does not state (4)

Matters for resolutionShareholder ProposalDirector 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.

The supplementary materials are being provided electronically as matters omitted from the delivered documents of the notice of convocation that are subject to electronic provision measures under the Companies Act. No further reason is stated in the body of the document.

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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.