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General Meetings of Shareholders4028ISHIHARA SANGYO KAISHA,LTD.Materials and Chemicals

Matters Subject to Electronic Provision in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The notice of convocation for the 103rd Annual General Meeting of Shareholders identified the portions of the business report, consolidated financial statements and financial statements that would be provided electronically rather than included in the paper documents. These included the principal offices and employees, the audit framework, the status of internal control operations, and various notes.

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Resolutions for the General Meeting of Shareholders

Annual, 103rd
Shareholder Proposal

None (not included in this document)

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' meetingAnnual, 103rd
Shareholder ProposalNone (not included in this document)
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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 treat the matters provided electronically as matters omitted from the documents delivered pursuant to the Companies Act and Article 19 of 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.
Matters Subject to Electronic Provision in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | ISHIHARA SANGYO KAISHA,LTD. (4028) timely disclosure | Komori