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General Meetings of Shareholders4925HABA LABORATORIES,INC.Materials and Chemicals

Matters Not Included in the Documents Delivered for the 43rd Annual General Meeting of Shareholders for Fiscal 2026

With respect to the materials for convening the Annual General Meeting of Shareholders, the status of operation of the internal control system, the notes to the consolidated and non-consolidated financial statements, and other matters were disclosed through electronic provision measures without being included in the documents delivered to shareholders who requested delivery in written form.

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Resolutions for the General Meeting of Shareholders

Annual (43rd fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (43rd fiscal year)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder 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.

Because, pursuant to applicable laws and the Company's Articles of Incorporation, these matters are not included in the documents delivered to shareholders who requested delivery in writing.

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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.
Matters Not Included in the Documents Delivered for the 43rd Annual General Meeting of Shareholders for Fiscal 2026 | HABA LABORATORIES,INC. (4925) timely disclosure | Komori