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General Meetings of Shareholders4461DKS Co.Ltd.Materials and Chemicals

Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The document sets out matters to be provided electronically, including the business report, financial statements, notes to the financial statements and audit reports, without including them in the paper documents delivered with the notice of convocation of the Annual General Meeting of Shareholders. The business report also explains that the reportable segments were changed from the previous 6 categories to 4 categories.

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Resolutions for the General Meeting of Shareholders

Annual (162nd fiscal period)
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 (162nd fiscal period)
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.

This is to omit these matters from the documents delivered to shareholders who have requested paper delivery, in accordance with laws and regulations and Article 16, Paragraph 2 of the Company's Articles of Incorporation. The reason given for changing the segment categories is that they were changed from a materials-based classification to a field-based classification.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | DKS Co.Ltd. (4461) timely disclosure | Komori