Partial Revision to the Notice of Convocation of the 69th Annual General Meeting of Shareholders

In the business report included in the Notice of Convocation of the 69th Annual General Meeting of Shareholders, the total amount of remuneration, etc. for directors who are Audit and Supervisory Committee members was corrected from ¥16 million to ¥17 million, and the aggregate amount was corrected from ¥199 million to ¥200 million. The total amount of bonuses was also corrected from ¥15 million to ¥16 million.

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¥ million

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Resolutions for the General Meeting of Shareholders

Annual (69th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (69th)

Items this document does not state (5)

Date and timeMatters 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.

Because the Notice of Convocation sent on 11 May 2026 contained items requiring correction.

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.