Materials for the 2026 Annual General Meeting of Shareholders and Other Electronic Provision Measures (Matters Omitted from the Documents Delivered)

Certain parts of the business report, financial statements and other materials attached to the notice of convocation for the Annual General Meeting of Shareholders were disclosed as materials provided electronically rather than in paper form. The materials include information on share options, the accounting auditor, internal controls, and notes to the consolidated and non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

80th Annual General Meeting of Shareholders

Shareholder Proposal

None (not included in these materials)

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	80th Annual General Meeting of Shareholders
Shareholder Proposal	None (not included in these materials)

Items this document does not state (4)

Date and timeMatters 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, pursuant to the Companies Act, matters not included in the documents delivered to shareholders.

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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.