Materials for the 52nd Annual General Meeting of Shareholders (Matters subject to electronic provision that are not included in the documents delivered upon a request for delivery in writing pursuant to laws and the Articles of Incorporation)

Disclosed matters including the accounting audit, internal controls, takeover response policy, financial statements and notes among the electronic provision materials for the 52nd Annual General Meeting of Shareholders that are not included in the documents delivered to shareholders who requested written delivery.

Worth reading

21Immaterial

Scored from 2 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 (52nd)

2026

Jun 25

Date and time(start time: Not disclosed)27 days from this disclosure to the meeting

Matters for resolution1 item

States that a proposal concerning the disposal of surplus (dividend) is scheduled to be submitted. However, the proposal number and official proposal title are Not disclosed

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (52nd)
Date and time	25 June 2026 (start time: Not disclosed)
Matters for resolution	States that a proposal concerning the disposal of surplus (dividend) is scheduled to be submitted. However, the proposal number and official proposal title are Not disclosed

Items this document does not state (3)

Shareholder 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.

Because these matters are not included in the documents delivered to shareholders who made a written delivery request, pursuant to applicable laws and Article 14 of the Company's Articles of Incorporation.

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.