Notice of Convocation of the 2026 Ordinary General Meeting of Shareholders (Matters Subject to Electronic Provision)

The status of internal control system operations, the consolidated and non-consolidated statements of changes in shareholders’ equity, and notes to the financial statements have been disclosed as matters provided electronically with the notice of convocation of the Annual General Meeting of Shareholders. The proposals for the General Meeting of Shareholders, candidate information, and methods of exercising voting rights are not included in this document.

Worth reading

—

Scored from 0 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 (60th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (60th)

Items this document does not state (5)

Date and timeMatters 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.

These matters are being provided electronically because, under applicable laws and Article 19 of the Articles of Incorporation, their inclusion has been omitted from the documents delivered to shareholders who have requested delivery in paper form.

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.