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General Meetings of Shareholders4752SHOWA SYSTEM ENGINEERING CORPORATIONInformation and Communications, Services and Others

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

The individual notes to be attached to the notice of convocation for the 60th Annual General Meeting of Shareholders are being disclosed as matters subject to electronic provision. In the documents delivered to shareholders who have requested delivery of paper documents, the description of these matters will be omitted pursuant to applicable laws and the Articles of Incorporation.

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Resolutions for the General Meeting of Shareholders

Annual (60th)
2026
Jun 19
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning the payment of dividends from surplus

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (60th)
Date and time19 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning the payment of dividends from surplus
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.

To omit the description from the documents delivered to shareholders who have requested delivery of paper documents, pursuant to applicable laws and Article 19 of the Company's Articles of Incorporation.

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Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | SHOWA SYSTEM ENGINEERING CORPORATION (4752) timely disclosure | Komori