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

18 July 2026 has been set as the record date for determining the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders. The company plans to submit proposals to the extraordinary general meeting concerning a consolidation of the company's shares following the tender offer, the abolition of the provision establishing the number of shares constituting one unit, and other matters. The date and time of the meeting and details of the proposals have not yet been determined.

Worth reading

54Recurring

Scored from 2 of 4 sections

Direction

Mixed performance

Direction inferred from the company’s description.

Scale

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Displayed only when the document provides numerical figures.

Wording

Conditional

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled for early September 2026)

Date and timeScheduled for early September 2026 (start time: Not disclosed)

Matters for resolution2 items

Conduct a consolidation of the company's shares (planned)
Make partial amendments to the Articles of Incorporation to abolish the provision establishing the number of shares constituting one unit, subject to the effective date of this share consolidation, and other matters (planned)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Extraordinary (scheduled for early September 2026)
Date and time	Scheduled for early September 2026 (start time: Not disclosed)
Matters for resolution	Conduct a consolidation of the company's shares (planned), Make partial amendments to the Articles of Incorporation to abolish the provision establishing the number of shares constituting one unit, subject to the effective date of this share consolidation, and other matters (planned)

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.

The company received a request from the tender offeror because, even after the tender offer and this parallel purchase, the total number of voting rights owned by the tender offeror will be less than 90% of the total voting rights of all shareholders of the company.

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.