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General Meetings of Shareholders4832JFE Systems, Inc.Information and Communications, Services and Others

Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

The notes to the consolidated financial statements and financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders are disclosed as matters subject to electronic provision. These descriptions are omitted from the documents delivered to shareholders who have requested paper copies.

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Resolutions for the General Meeting of Shareholders

Annual (43rd)
2026
Jun 30
Date and time(start time: Not disclosed)27 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matter concerning the payment of dividends from surplus (details of the title are Not disclosed in the main text)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (43rd)
Date and time30 June 2026 (start time: Not disclosed)
Matters for resolutionMatter concerning the payment of dividends from surplus (details of the title are Not disclosed in the main text)
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.

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The company's own explanation, not something inferred from the numbers.

To omit these descriptions from the documents delivered to shareholders who have requested paper copies, pursuant to laws and regulations and Article 13 of the Company's Articles of Incorporation.

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Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders | JFE Systems, Inc. (4832) timely disclosure | Komori