Partial Revision to the Notice of Convocation of the 102nd Annual General Meeting of Shareholders

The table showing capital expenditures in the business report included in the Notice of Convocation of the 102nd Annual General Meeting of Shareholders has been corrected. Capital expenditures for the Integrated Energy Business were revised from ¥167.5 billion to ¥172.7 billion, those for Other from ¥4.2 billion to ¥3.8 billion, and the total from ¥275.8 billion to ¥280.6 billion.

Worth reading

—

Scored from 0 of 4 sections

Direction

Neutral

Direction inferred from the company’s description.

Scale

¥100 million (difference between the revised total capital expenditure figures)

Wording

Definitive

How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (102nd)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (102nd)

Items this document does not state (5)

Date and timeMatters 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.

Some of the information stated in the Notice of Convocation of the 102nd Annual General Meeting of Shareholders, for which electronic provision measures began on 25 May 2026, was incorrect.

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.