Notice of Convocation of the 2026 Annual General Meeting of Shareholders — Other Matters Subject to Electronic Provision (Matters Omitted from the Delivered Document)

The matters provided electronically as items omitted from the delivered document accompanying the notice of convocation of the Annual General Meeting of Shareholders include share acquisition rights, the accounting auditor, internal controls, the dividend policy, and notes to the consolidated and non-consolidated financial statements. The proposals and candidates submitted to the General Meeting of Shareholders, as well as the voting results, are not included in this document.

Worth reading

17Immaterial

Scored from 1 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

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Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Ordinary (122nd fiscal year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Ordinary (122nd fiscal year)

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.

The document provides the matters omitted from inclusion in the delivered document accompanying the notice of convocation under the Companies Act's electronic provision measures.

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.