Other Matters Subject to Electronic Provision for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents to Be Delivered)

The matters to be provided electronically rather than included in the documents delivered, among the business report, consolidated and non-consolidated financial statements, notes and audit reports attached to the notice of convocation for the 52nd Annual General Meeting of Shareholders, have been disclosed.

Worth reading

9Immaterial

Scored from 2 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

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Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 52nd

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 52nd

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 under the electronic provision system of the Companies Act as matters omitted from the documents delivered with the notice of convocation.

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.