Notice of Convocation of an Extraordinary General Meeting of Shareholders

As the final step in taking the Company private through an MBO, proposals including a share consolidation into 1 share for every 990,000 shares and the conversion of fractional shares held by shareholders other than the tender offeror into cash will be submitted to the Extraordinary General Meeting of Shareholders.

Worth reading

54Recurring

Scored from 3 of 4 sections

Direction

Mixed performance

Direction inferred from the company’s description.

Scale

990000

1 share for every 990,000 shares

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders

2026

Sep 10

Date and time(Thursday), 10:00 a.m. (registration opens at 9:30 a.m.)22 days from this disclosure to the meeting

Matters for resolution2 items

Share Consolidation
Partial Amendments to the Articles of Incorporation

Shareholder Proposal

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Extraordinary General Meeting of Shareholders
Date and time	10 September 2026 (Thursday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolution	Proposal No. 1: Share Consolidation, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder Proposal	No

Items this document does not state (2)

Director 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.

As the second step of the acquisition following the tender offer, to limit the Company's shareholders to the tender offeror and the corporate shareholder that agreed not to tender its shares, thereby taking the Company's shares private.

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.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.