Matters Subject to Electronic Provision Measures in Connection with the Convocation of the 37th Annual General Meeting of Shareholders

Among the matters attached to the notice of convocation of the Annual General Meeting of Shareholders, information on the operating status of internal controls, consolidated and non-consolidated financial statements, notes and other items for which paper delivery is omitted was provided electronically. The document also includes an explanation of the proposal to revise the stock compensation program and subsequent events relating to the takeover response policy.

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 (37th fiscal year)

2026

Jun 26

Date and time(start time: Not disclosed)22 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (37th fiscal year)
Date and time	26 June 2026 (start time: Not disclosed)

Items this document does not state (4)

Matters 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.

To omit these items from the documents delivered to shareholders who have requested paper documents, in accordance with applicable laws and regulations and the provisions of the Company’s 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.