Notice Concerning the Cancellation and Re-establishment of the Record Date for Convening an Extraordinary General Meeting of Shareholders

To determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders, the Company cancelled the previously set record date of 22 July 2026 and newly set 11 August 2026 as the record date. The meeting is scheduled to be held in late September 2026, but the date, time, venue and details of the agenda items have not yet been determined.

Worth reading

40Recurring

Scored from 3 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

—

Displayed only when the document provides numerical figures.

Wording

Conditional

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)

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

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Extraordinary (meeting number: Not disclosed)
Date and time	Scheduled for late September 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.

Because the tender offer period was extended through 28 July 2026.

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.