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General Meetings of Shareholders4064Nippon Carbide Industries Company,IncorporatedMaterials and Chemicals

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

Information on the operating status of internal controls, consolidated and non-consolidated financial statements, and notes was provided electronically, having been omitted from the written notice of convocation for the Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (127th)
2026
Jun 26
Date and time(start time: Not disclosed)30 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on ordinary shares (total dividend: ¥475,597,083; dividend per share: ¥51; etc.)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (127th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on ordinary shares (total dividend: ¥475,597,083; dividend per share: ¥51; etc.)
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.

The information has been omitted from the documents delivered to shareholders who have requested delivery in writing, pursuant to applicable laws and regulations and Article 15 of the Articles of Incorporation.

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Other Matters Provided Electronically for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Nippon Carbide Industries Company,Incorporated (4064) timely disclosure | Komori