Notice of Convocation of the 2026 Extraordinary General Meeting of Shareholders

The company will submit to the Extraordinary General Meeting of Shareholders proposals to consolidate 2,333,576 shares of the company into 1 share in connection with making the company a wholly owned subsidiary following the MBO, as well as a proposal for the related amendments to the Articles of Incorporation. Following the share consolidation, shareholders other than the tender offeror and others will hold fractional shares, and a cash payment equivalent to ¥1,370 per share is scheduled to be made.

Worth reading

54Recurring

Scored from 3 of 4 sections

Direction

Mixed performance

Direction inferred from the company’s description.

Scale

2333576

Reverse stock split of shares into 1 share

Wording

Conditional

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders

2026

Sep 7

Date and time24 days from this disclosure to the meeting

Matters for resolution2 items

Share Consolidation
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	Extraordinary General Meeting of Shareholders
Date and time	10:00 a.m. on Monday, 7 September 2026
Matters for resolution	Proposal No. 1: Share Consolidation, Proposal No. 2: 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 make the company a wholly owned subsidiary of the tender offeror and leave the tender offeror and the remaining shareholders as the company's only shareholders. The company explains that taking the company private will enable it to implement medium- to long-term growth initiatives without being affected by short-term market valuations, while reducing the costs of maintaining its listing and the management burden.

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.