Notice of Convocation for the 76th Annual General Meeting of Shareholders in 2026 and General Meeting Materials [Matters Not Included in Documents Delivered Pursuant to a Request for Paper Delivery Among the Matters Subject to Electronic Provision]

Among the matters included in the notice of convocation for the annual general meeting of shareholders, the operating status of internal controls, the consolidated and non-consolidated statements of changes in shareholders’ equity, and the notes are being provided electronically. These matters will not be included in the documents delivered to shareholders who have requested paper delivery.

Worth reading

17Immaterial

Scored from 1 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, 76th

2026

Jun 26

Date and time(start time Not disclosed)21 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual, 76th
Date and time	26 June 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.

These matters will not be included in the documents delivered to shareholders who have requested paper delivery, pursuant to applicable laws and regulations and the provisions of the Company’s Articles of Incorporation.

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.