Other Matters Subject to Electronic Provision for the 45th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The matters omitted from the document delivered in connection with the 45th Annual General Meeting of Shareholders for the 45th fiscal year were disclosed through electronic provision. These matters include the internal control system and notes to the consolidated and non-consolidated financial statements, and do not themselves comprise the proposals submitted to the general meeting or the results of resolutions.

Worth reading

—

Scored from 0 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 (45th fiscal year)

2026

Jun 26

Date and time(start time: Not disclosed)23 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (45th fiscal year)
Date and time	26 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.

These matters were provided electronically because they were omitted from the document delivered as matters subject to electronic provision under the Companies Act.

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.