Notice of Convocation of the 2026 Annual General Meeting of Shareholders and General Meeting Materials (Matters Omitted from the Documents Delivered to Shareholders)

Of the information provided electronically in the notice of convocation of the Annual General Meeting of Shareholders, certain portions of the business report, consolidated financial statements and financial statements are covered by the electronic provision measures and have been omitted from the documents delivered to shareholders in accordance with laws and the Articles of Incorporation. Information on the internal control system, the basic policy regarding control of the company and notes to the financial statements is also disclosed.

Worth reading

17Immaterial

Scored from 1 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 (103rd)

Shareholder Proposal

Not disclosed

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 (103rd)
Shareholder Proposal	Not disclosed

Items this document does not state (4)

Date and timeMatters for resolutionDirector 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 matters were omitted from the documents delivered to shareholders who requested delivery in writing, pursuant to applicable laws and regulations and Article 15 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.