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General Meetings of Shareholders3512Nippon Felt Company LimitedMaterials and Chemicals

Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Not Included in Documents Delivered in Paper Form)

The matters not included in the paper documents delivered to shareholders who have requested delivery of paper documents, among the business report, consolidated and non-consolidated financial statements, notes and audit reports attached to the notice of convocation for the Annual General Meeting of Shareholders, will be provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual, 162nd
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 162nd
Items this document does not state (5)
Date and timeMatters for resolutionShareholder 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.

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These are matters subject to electronic provision pursuant to laws and Article 14, Paragraph 2 of the Company's Articles of Incorporation, and therefore will not be included in the documents delivered to shareholders who have requested delivery of paper documents. Regardless of whether a request for delivery of paper documents has been made, the Company will send the paper documents excluding the applicable matters to all shareholders.

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Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Not Included in Documents Delivered in Paper Form) | Nippon Felt Company Limited (3512) timely disclosure | Komori