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General Meetings of Shareholders3880Daio Paper CorporationMaterials and Chemicals

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

Of the matters provided electronically as part of the Notice of Convocation of the Annual General Meeting of Shareholders, the business report, financial statements, notes and other matters omitted from the documents delivered in paper form were provided on the website.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders, 115th
2026
Jun 29
Date and time(start time: Not disclosed)31 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual General Meeting of Shareholders, 115th
Date and time29 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To omit the relevant matters from the documents delivered to shareholders who requested delivery in paper form, pursuant to applicable laws and regulations and the Company's Articles of Incorporation.

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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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Omitted from the Documents Delivered) | Daio Paper Corporation (3880) timely disclosure | Komori