2026 Notice of Convocation of the Annual General Meeting of Shareholders: Matters Not Included in the Documents Delivered

The Company is disclosing on the internet certain matters included in the electronic provision accompanying the notice of convocation of the annual general meeting of shareholders, including the business report and financial statements, that are not included in the documents delivered to shareholders who requested paper-based materials. These matters include the current state of the business, shares, stock acquisition rights, audits, internal controls, the abolition of takeover defense measures, and notes.

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Resolutions for the General Meeting of Shareholders

Annual (75th)

2026

Jun 25

Date and time(start time: Not disclosed)22 days from this disclosure to the meeting

Matters for resolution1 item

Appropriation of surplus (dividend)

Shareholder Proposal

None (Not disclosed)

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	Annual (75th)
Date and time	25 June 2026 (start time: Not disclosed)
Matters for resolution	Appropriation of surplus (dividend)
Shareholder Proposal	None (Not disclosed)

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.

In accordance with applicable laws and the provisions of the Company's Articles of Incorporation, these matters will not be included in the documents delivered to shareholders who have requested the delivery of paper copies.

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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.