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General Meetings of Shareholders4684OBIC Co.,Ltd.Information and Communications, Services and Others

Matters Not Included in the Document Delivered with the Notice of Convocation of the 2026 Ordinary General Meeting of Shareholders

With respect to the notice of convocation for the Annual General Meeting of Shareholders, the Company disclosed its systems and policies, notes to the consolidated and non-consolidated financial statements, the statement of changes in shareholders’ equity and other matters as information to be provided electronically, without including them in the documents delivered.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders, 59th
2026
Jun 25
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Only a statement that an agenda item concerning dividends (disposition of surplus) will be submitted. Proposal number and title: Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual General Meeting of Shareholders, 59th
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionOnly a statement that an agenda item concerning dividends (disposition of surplus) will be submitted. Proposal number and title: 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.

The information has been omitted from the documents delivered pursuant to applicable laws and Article 16 of the Company’s Articles of Incorporation.

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Matters Not Included in the Document Delivered with the Notice of Convocation of the 2026 Ordinary General Meeting of Shareholders | OBIC Co.,Ltd. (4684) timely disclosure | Komori