Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 227th Annual General Meeting of Shareholders will be held on 26 June 2026, and proposals will be submitted for the election of 10 Directors and 1 Substitute Audit & Supervisory Board Member. All of the Director candidates are standing for re-election, and 6 of the 10 candidates are candidates for Outside Director.

Worth reading

50Recurring

0–100. This measures how worthwhile something is to read, not how good or bad the company is.

Direction

Neutral

Direction inferred from the company’s description.

Scale

Number of director candidates

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (227th)

2026

Jun 26

Date and time22 days from this disclosure to the meeting

Matters for resolution2 items

Election of 10 directors
Election of 1 substitute Audit & Supervisory Board Member

Shareholder Proposal

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Director nominee

10Nominees

0New

6Outside

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (227th)
Date and time	10:00 a.m., Friday, 26 June 2026
Matters for resolution	Proposal No. 1: Election of 10 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board Member
Shareholder Proposal	No
Director nominee	10 candidates, including 0 new candidates and 6 outside directors

Items this document does not state (1)

Percentage 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 terms of office of the 10 incumbent Directors will expire at the conclusion of this Meeting. The election of 1 Substitute Audit & Supervisory Board Member is also being sought in preparation for the number of Audit & Supervisory Board Members falling below the statutory requirement.

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.