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

Notice of the Continuation of the 161st Annual General Meeting of Shareholders

The Board of Directors decided to hold a continuation meeting on 30 September 2026 to report on the business report, financial statements and other matters that could not be reported at the 161st Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

161st Annual Continuation Meeting
2026
Sep 30
Date and time(Wednesday), 10:00 a.m.43 days from this disclosure to the meeting
Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting161st Annual Continuation Meeting
Date and time30 September 2026 (Wednesday), 10:00 a.m.
Shareholder ProposalNot disclosed
Items this document does not state (3)
Matters 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 report at the continuation meeting the business report, consolidated financial statements, financial statements and other reportable matters among the matters forming the purpose of the 161st Annual General Meeting of Shareholders.

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