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General Meetings of Shareholders3422J-MAX Co.,Ltd.Construction and Materials

Other Matters Provided Electronically for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The notes to the consolidated financial statements and financial statements to be attached to the notice of the 68th Annual General Meeting of Shareholders were disclosed as part of the electronic provision measures.

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Resolutions for the General Meeting of Shareholders

Annual (68th)
2026
Jun 26
Date and time(start time: Not disclosed)24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matter concerning dividends on shares (agenda number and formal agenda title: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (68th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionMatter concerning dividends on shares (agenda number and formal agenda title: Not disclosed)
Items this document does not state (3)
Shareholder 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 provide electronically the notes to the consolidated financial statements and financial statements as matters omitted from the documents delivered.

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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.
Other Matters Provided Electronically for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | J-MAX Co.,Ltd. (3422) timely disclosure | Komori