Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

In preparation for the extraordinary general meeting of shareholders scheduled for mid-October 2026, 26 August 2026 was set as the record date for determining the shareholders entitled to exercise voting rights. The Company is considering submitting proposals for partial amendments to the Articles of Incorporation, the election of 2 directors, and the election of 2 substitute directors who are Audit and Supervisory Committee members.

Worth reading

50Recurring

Scored from 2 of 4 sections

Direction

Neutral

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Wording

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How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary general meeting of shareholders (scheduled for mid-October 2026)

Date and timeMid-October 2026 (start time: Not disclosed)

Director nomineeThe Company is considering the election of 2 directors and 2 substitute directors who are Audit and Supervisory Committee members. The number of new and outside candidates is Not disclosed

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Extraordinary general meeting of shareholders (scheduled for mid-October 2026)
Date and time	Mid-October 2026 (start time: Not disclosed)
Director nominee	The Company is considering the election of 2 directors and 2 substitute directors who are Audit and Supervisory Committee members. The number of new and outside candidates is Not disclosed

Items this document does not state (3)

Matters for resolutionShareholder ProposalPercentage 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.

To determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders. The details of the proposals to be submitted will be decided at a Board of Directors meeting to be held in the future.

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.