Other electronic provision measures (items omitted from delivery documents)

This document provides the financial statements, an explanation of the internal control system and other information attached to the notice of convocation for the Annual General Meeting of Shareholders electronically rather than in the delivered documents. It does not change the meeting agenda or the matters to be resolved.

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Resolutions for the General Meeting of Shareholders

Annual (81st)

2026

Jun 26

Date and time(start time: Not disclosed)3 days from this disclosure to the meeting

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (81st)
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.

To provide information on the system for ensuring the proper conduct of operations, an overview of its implementation, the consolidated and non-consolidated financial statements, and the accounting auditor’s report as "Other Matters Subject to Electronic Provision (Matters Omitted from Delivered Documents)".

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.

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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.