Matters subject to electronic provision for the 114th meeting that are not included in documents delivered in response to a request for paper delivery under laws and the Articles of Incorporation

Among the information included in the notice of convocation for the 114th Annual General Meeting of Shareholders, matters not included in documents delivered to persons requesting delivery in writing under laws and the Articles of Incorporation were disclosed through electronic provision. The matters covered include share acquisition rights, the accounting auditor, internal controls, the policy regarding control of the company, and financial statements and notes.

Worth reading

37Immaterial

Scored from 2 of 4 sections

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Wording

Definitive

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Resolutions for the General Meeting of Shareholders

Annual (114th)

2026

Jun 26

Date and time(start time: Not disclosed)34 days from this disclosure to the meeting

Shareholder Proposal

None (not included in this document)

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 (114th)
Date and time	26 June 2026 (start time: Not disclosed)
Shareholder Proposal	None (not included in this document)

Items this document does not state (3)

Matters for resolutionDirector 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 electronically matters not included in documents delivered in response to written delivery requests under laws and the 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.