Other Matters Subject to Electronic Provision for the 78th Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document)

Among the matters provided electronically for the 78th Annual General Meeting of Shareholders, the system for ensuring the proper conduct of operations, dividend policy, consolidated and non-consolidated financial statements and notes, and other matters were identified as matters to be provided electronically without inclusion in the documents delivered in response to a request for paper documents.

Worth reading

17Immaterial

Scored from 1 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 (78th)

2026

Jun 18

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

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (78th)
Date and time	18 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.

Because, pursuant to applicable laws and Article 15, Paragraph 2 of the Articles of Incorporation, these matters are not included in the documents delivered in response to a request for paper documents.

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.