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General Meetings of Shareholders4611Dai Nippon Toryo Company,LimitedMaterials and Chemicals

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

Among the matters provided electronically for the 143rd Annual General Meeting, details of the business report, the consolidated and non-consolidated notes, and other matters were omitted from the documents delivered to shareholders who requested paper copies and posted as matters provided electronically.

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9Immaterial
Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (143rd fiscal year)
2026
Jun 24
Date and time(start time: Not disclosed)29 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common shares (proposal title and proposal number: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (143rd fiscal year)
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares (proposal title and proposal number: Not disclosed)
Items this document does not state (3)
Shareholder 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.

In accordance with applicable laws and regulations and Article 14 of the Company's Articles of Incorporation, these matters are not included in the documents delivered to shareholders who requested paper copies.

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 Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | Dai Nippon Toryo Company,Limited (4611) timely disclosure | Komori