(Revised Version) Attachment to the Notice of Convocation of the 99th Annual General Meeting of Shareholders

The acquisition of メプロホールディングス expanded the scale of the business, and the business segments were revised from the previous three categories to the following three: Plastic Molding Business, Casting and Forging Business, and Powder Metallurgy Business. Following the acquisition, consolidated net sales were ¥82,707 million and operating profit was ¥2,679 million.

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Direction

Mixed performance

Direction inferred from the company’s description.

Scale

422.1

Year-on-year increase in consolidated net sales (%)

Wording

Definitive

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Resolutions for the General Meeting of Shareholders

Annual (99th)

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (99th)

Items this document does not state (5)

Date and timeMatters 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.

The scale of the business expanded significantly as a result of acquiring all issued shares of 株式会社メプロホールディングス on 1 April 2025. The business segments were also revised to reflect the expansion resulting from the acquisition.

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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.