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General Meetings of Shareholders4923COTA CO.,LTD.Materials and Chemicals

Notice Regarding the Date and Other Details of the Continuation Meeting of the 47th Annual General Meeting of Shareholders

The date, time, venue and reporting matters for the continuation meeting of the 47th Annual General Meeting of Shareholders have been decided. The continuation meeting will report on the business report and financial statements for the 47th fiscal year.

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Resolutions for the General Meeting of Shareholders

Continuation meeting of the 47th Annual General Meeting of Shareholders
2026
Sep 17
Date and time(Thursday), 11:00 a.m. (registration opens at 10:00 a.m.)49 days from this disclosure to the meeting
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingContinuation meeting of the 47th Annual General Meeting of Shareholders
Date and time17 September 2026 (Thursday), 11:00 a.m. (registration opens at 10:00 a.m.)
Shareholder ProposalNone
Items this document does not state (3)
Matters for resolutionDirector 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.

At the Annual General Meeting of Shareholders held on 19 June 2026, it was approved that a continuation meeting would be held after completion of procedures including receipt of the audit report from the accounting auditor, and that the Board of Directors would be entrusted with deciding the date, time and location.

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Notice Regarding the Date and Other Details of the Continuation Meeting of the 47th Annual General Meeting of Shareholders | COTA CO.,LTD. (4923) timely disclosure | Komori