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General Meetings of Shareholders4933I-ne CO.,LTD.Materials and Chemicals

Notice Regarding the Date and Other Details of the Continuation Meeting of the 19th Annual General Meeting of Shareholders

The date, time and venue have been determined for the continuation meeting to address the reportable matters that remained unfinished at the 19th Annual General Meeting of Shareholders. The continuation meeting will be held on 12 June 2026.

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Resolutions for the General Meeting of Shareholders

Continuation meeting of the 19th Annual General Meeting of Shareholders
2026
Jun 12
Date and time(registration opens at 9:00 a.m.)28 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingContinuation meeting of the 19th Annual General Meeting of Shareholders
Date and time10:00 a.m. on Friday, 12 June 2026 (registration opens at 9:00 a.m.)
Items this document does not state (4)
Matters 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.

At the Annual General Meeting of Shareholders held on 25 March 2026, approval was obtained to hold a continuation meeting after completion of procedures including receipt of the accounting auditor's audit report, and to delegate determination of the date, time and venue to the Board of Directors.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Date and Other Details of the Continuation Meeting of the 19th Annual General Meeting of Shareholders | I-ne CO.,LTD. (4933) timely disclosure | Komori