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General Meetings of Shareholders3111OMIKENSHI CO.,LTD.Materials and Chemicals

Notice Regarding the Policy for Holding a Continuation Meeting of the 161st Annual General Meeting of Shareholders

Because the cyberattack recovery is taking longer than expected and procedures related to the financial results have not been completed, the Company has decided not to report its financial results at the Annual General Meeting of Shareholders and instead to hold a continuation meeting at a later date. The date, time and venue of the continuation meeting will be determined after continuation is approved at the Annual General Meeting of Shareholders.

Worth reading
36Immaterial
Scored from 2 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
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Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (161st) / continuation meeting policy
2026
Jun 26
Date and time(Friday) (date and time of continuation meeting: undetermined)38 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 4 directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee4, including new and outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (161st) / continuation meeting policy
Date and time10:00 a.m. on 26 June 2026 (Friday) (date and time of continuation meeting: undetermined)
Matters for resolutionProposal: Election of 4 directors
Shareholder ProposalNone (not specified)
Director nominee4, including new and outside directors: Not disclosed
Items this document does not state (1)
Percentage 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.

The recovery from the damage caused by a cyberattack by a third party on 16 March 2026 is taking a considerable amount of time. As procedures related to the financial results have not been completed as of the present time, the Company is unable to provide the business report, consolidated financial statements, non-consolidated financial statements or audit reports.

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Notice Regarding the Policy for Holding a Continuation Meeting of the 161st Annual General Meeting of Shareholders | OMIKENSHI CO.,LTD. (3111) timely disclosure | Komori