Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

Items among the financial statements and other documents accompanying the notice of convocation for the Annual General Meeting of Shareholders that are not included in the delivered documents were provided electronically. The disclosure covers the status of stock acquisition rights, the operation of internal controls, notes to the consolidated and non-consolidated financial statements, the statement of changes in shareholders’ equity, and the audit reports.

Worth reading

17Immaterial

Scored from 1 of 4 sections

Direction

Neutral

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Wording

Definitive

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Resolutions for the General Meeting of Shareholders

Annual (76th Fiscal Year)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (76th 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.

Posted as “Other Matters Subject to Electronic Provision (Matters Omitted from Delivery Documents)” for the Annual General Meeting of Shareholders under the electronic provision system.

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.