Notice of Convocation of the 21st Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document)

Matters included in the electronically provided information for the Annual General Meeting of Shareholders but not in the documents delivered to shareholders who requested delivery in paper form were disclosed separately. These matters include the system for ensuring the proper conduct of business, the takeover response policy, the dividend policy, and notes to various financial statements and other accounting documents.

Worth reading

17Immaterial

Scored from 1 of 4 sections

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Neutral

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Wording

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Resolutions for the General Meeting of Shareholders

Annual / 21st

2026

Jun 26

Date and time(start time: Not disclosed)21 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual / 21st
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.

Because, pursuant to applicable laws and the Company's Articles of Incorporation, these matters are not included in the documents delivered to shareholders who requested delivery in writing.

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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.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.