2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Items Omitted from Delivery Documents) (Version Reflecting Revisions)

The business report, financial statements, audit reports and other documents whose delivery was omitted from the notice of convocation for the 111th Annual General Meeting of Shareholders will be provided electronically. In addition, the sales and ordinary profit targets in the medium-term plan have been revised, with the sales target lowered and the Phase 1 ordinary profit target raised.

Worth reading

30Immaterial

Scored from 2 of 4 sections

Direction

Mixed performance

Direction inferred from the company’s description.

Scale

310

¥100 million (reduction in net sales target)

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (111th)

Matters for resolution1 item

Proposal concerning dividends on common shares (scheduled to be submitted to the Annual General Meeting of Shareholders on 30 March 2026)

Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

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

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (111th)
Matters for resolution	Proposal concerning dividends on common shares (scheduled to be submitted to the Annual General Meeting of Shareholders on 30 March 2026)
Shareholder Proposal	None (the main text contains no mention of shareholder proposals)

Items this document does not state (3)

Date and timeDirector 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 revision reflects changes in the business environment during the first year of the medium-term plan, the progress and challenges in transforming the business model, the status of initiatives addressing sustainability issues, progress in management’s shift from an emphasis on sales to a focus on profit, and progress in the business strategy.

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.