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General Meetings of Shareholders4531Yuki Gosei Kogyo Co.,Ltd.Materials and Chemicals

Other Matters Subject to Electronic Provision for the 106th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Among the materials attached to the notice of convocation for the 106th Annual General Meeting of Shareholders, certain matters to be provided electronically instead of being included in the documents delivered have been identified. These comprise internal control, the basic policy regarding control of the company, the statement of changes in shareholders’ equity, and notes to the non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual, 106th
Matters for resolution1 item
  1. Matters relating to dividends are planned as an agenda item for resolution at the 106th Annual General Meeting of Shareholders to be held on 24 June 2026 (agenda number and title: Not disclosed).

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 106th
Matters for resolutionMatters relating to dividends are planned as an agenda item for resolution at the 106th Annual General Meeting of Shareholders to be held on 24 June 2026 (agenda number and title: Not disclosed).
Items this document does not state (4)
Date and timeShareholder 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.

Under the electronic provision measures pursuant to the Companies Act, matters not included in the documents delivered with the notice of convocation are to be provided electronically. The main text gives no individual explanation of the reasons.

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Other Matters Subject to Electronic Provision for the 106th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Yuki Gosei Kogyo Co.,Ltd. (4531) timely disclosure | Komori