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General Meetings of Shareholders4097KOATSU GAS KOGYO CO.,LTD.Materials and Chemicals

2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)

As additional materials not included in the notice of the Annual General Meeting of Shareholders, the company provided electronically the status of internal control operations and notes to the consolidated and non-consolidated financial statements, among other items. The main text also sets out the details of the dividend proposal to be submitted to the meeting.

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Resolutions for the General Meeting of Shareholders

The 93rd Annual General Meeting of Shareholders
2026
Jun 24
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common shares

Shareholder Proposal

None (Not disclosed)

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' meetingThe 93rd Annual General Meeting of Shareholders
Date and timeScheduled for 24 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares
Shareholder ProposalNone (Not disclosed)
Items this document does not state (2)
Director 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.

Because, pursuant to applicable laws and regulations and the provisions of the company's Articles of Incorporation, these matters are omitted from the documents sent to shareholders who have requested paper delivery.

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2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered) | KOATSU GAS KOGYO CO.,LTD. (4097) timely disclosure | Komori