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

Notice of the Date and Venue of the Continuation Meeting of the 2026 Annual General Meeting of Shareholders and General Meeting Materials

Following approval at the 161st Annual General Meeting of Shareholders to hold a continuation meeting, the date and venue were determined for the continuation meeting to report on the business report and financial statements that remained outstanding, and notice was given of the meeting.

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Resolutions for the General Meeting of Shareholders

Continuation Meeting of the Annual General Meeting of Shareholders (161st)
2026
Sep 30
Date and time(Wednesday), 10:00 a.m. (doors open: 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. None (reports only)

Shareholder Proposal

None (not specified)

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' meetingContinuation Meeting of the Annual General Meeting of Shareholders (161st)
Date and time30 September 2026 (Wednesday), 10:00 a.m. (doors open: 9:00 a.m.)
Matters for resolutionNone (reports only)
Shareholder ProposalNone (not specified)
Items this document does not state (2)
Director 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.

Because completion of the procedures related to the settlement of accounts for the 161st fiscal year took time, the 26 June 2026 Annual General Meeting of Shareholders decided to address the matters for reporting at a continuation meeting. The meeting was subsequently scheduled after the procedures related to the settlement of accounts were completed.

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Notice of the Date and Venue of the Continuation Meeting of the 2026 Annual General Meeting of Shareholders and General Meeting Materials | OMIKENSHI CO.,LTD. (3111) timely disclosure | Komori