Matters provided electronically but not included in documents delivered upon request for paper copies under applicable laws and the Articles of Incorporation

Among the materials for the 59th Annual General Meeting of Shareholders, matters not included in the documents delivered to shareholders who made a written delivery request under laws and the Articles of Incorporation were disclosed as electronically provided materials. The content consists of supplementary information on financial matters, shares, officers, audits, internal controls and financial statements.

Worth reading

27Immaterial

Scored from 2 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

—

Displayed only when the document provides numerical figures.

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (59th)

2026

Jun 26

Date and time(start time: Not disclosed)28 days from this disclosure to the meeting

Matters for resolution1 item

Disposition of surplus (dividend pursuant to the resolution of the Annual General Meeting of Shareholders held on 26 June 2026)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (59th)
Date and time	26 June 2026 (start time: Not disclosed)
Matters for resolution	Disposition of surplus (dividend pursuant to the resolution of the Annual General Meeting of Shareholders held on 26 June 2026)

Items this document does not state (3)

Shareholder 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 their inclusion in the documents delivered pursuant to a written delivery request was omitted in accordance with laws and Article 15, paragraph 2 of the Articles of Incorporation.

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.