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

The notes to the business report, consolidated financial statements and financial statements that will be omitted from the documents delivered with the notice of the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. The main contents include officers’ stock acquisition rights, accounting policies, the acquisition of Fictiv Inc., and notes related to financial and earnings information.

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Resolutions for the General Meeting of Shareholders

Annual (64th)

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 (64th)
Shareholder Proposal	None (not included in this document)

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 disclose other matters subject to electronic provision relating to the Annual General Meeting of Shareholders as matters omitted from the delivery 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.