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General Meetings of Shareholders4102Maruo Calcium Co.,Ltd.Materials and Chemicals

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

Certain portions of the business report and financial statements included in the notice of convocation of the Annual General Meeting of Shareholders have been omitted from the documents delivered to shareholders who requested paper documents and are identified as matters to be provided electronically. The Company has also disclosed the status of internal control operations and the notes to the consolidated and non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (78th)
2026
Jun 25
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (78th)
Date and time25 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.

These items are not included in the documents delivered to shareholders who requested delivery of paper documents, in accordance with applicable laws and the Company's Articles of Incorporation.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Maruo Calcium Co.,Ltd. (4102) timely disclosure | Komori