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General Meetings of Shareholders1964Chugai Ro Co.,Ltd.Construction and Materials

Materials for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The matters omitted from paper delivery under applicable laws and the Articles of Incorporation, among the business report, financial statements and other documents attached to the notice of convocation of the Annual General Meeting of Shareholders, have been provided electronically. The materials include the status of internal control operation, changes in shareholders’ equity and notes.

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Resolutions for the General Meeting of Shareholders

Annual (84th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (84th fiscal year)
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.

To include in these materials the matters not delivered to shareholders in paper form pursuant to applicable laws and Article 17 of the Company’s Articles of Incorporation.

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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.
Materials for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Chugai Ro Co.,Ltd. (1964) timely disclosure | Komori