Other Matters Subject to Electronic Provision for the 107th Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document)

Among the business report, officer information, stock information, consolidated financial statements and other materials attached to the notice of convocation for the 107th Annual General Meeting of Shareholders, matters not included in the document delivered to shareholders are provided electronically. This is not a document notifying shareholders of the meeting's resolutions or the proposals themselves.

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 (107th)

2026

Jun 17

Date and time(start time: Not disclosed)32 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (107th)
Date and time	17 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.

To provide on the website, as matters subject to electronic provision under the Companies Act, matters not included in the document delivered to shareholders. The document does not explain in detail why the system is being used.

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.