Notice of the Continuation Meeting of the 66th Annual General Meeting of Shareholders

The business report, consolidated financial statements, financial statements and other matters for which reporting had been postponed at the Annual General Meeting of Shareholders held on 25 June will be reported at a continuation session to be held on 31 July. There will be no new matters for resolution at the continuation session.

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12Immaterial

Scored from 3 of 4 sections

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Wording

Definitive

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Resolutions for the General Meeting of Shareholders

Annual (Continuation Session of the 66th Annual General Meeting of Shareholders)

2026

Jul 31

Date and time21 days from this disclosure to the meeting

Matters for resolution1 item

None (there are no matters for resolution at this continuation session)

Shareholder Proposal

None (no shareholder proposals are listed for this continuation session)

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 (Continuation Session of the 66th Annual General Meeting of Shareholders)
Date and time	2:00 p.m. on Friday, 31 July 2026
Matters for resolution	None (there are no matters for resolution at this continuation session)
Shareholder Proposal	None (no shareholder proposals are listed for this continuation session)

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.

The financial closing procedures and the audit procedures for the consolidated financial results by the accounting auditor have been completed.

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.