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General Meetings of Shareholders3402TORAY INDUSTRIES,INC.Materials and Chemicals

Materials for the 145th Annual General Meeting of Shareholders (Matters Omitted from the Hard-Copy Materials)

The company disclosed, as shareholders meeting materials, the consolidated and non-consolidated notes and other matters omitted from the delivery document accompanying the notice of convocation for the 145th Annual General Meeting of Shareholders. Detailed information is provided on accounting policies, financial figures, the dividend proposal and impairment losses.

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Resolutions for the General Meeting of Shareholders

Annual (145th)
Matters for resolution1 item
  1. A dividend of ¥10.00 per share of common stock was proposed as an agenda item for the Annual General Meeting of Shareholders held on 24 June 2026.

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (145th)
Matters for resolutionA dividend of ¥10.00 per share of common stock was proposed as an agenda item for the Annual General Meeting of Shareholders held on 24 June 2026.
Items this document does not state (4)
Date and timeShareholder 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

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To disclose as shareholders meeting materials the matters omitted from the delivery document.

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Materials for the 145th Annual General Meeting of Shareholders (Matters Omitted from the Hard-Copy Materials) | TORAY INDUSTRIES,INC. (3402) timely disclosure | Komori