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

Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the Continuation Meeting of the 19th Annual General Meeting of Shareholders in 2026 (Matters Omitted from the Documents Delivered)

This document identifies matters that will be provided electronically instead of in paper form among the financial statements and notes attached to the notice of convocation of the Annual General Meeting of Shareholders. It includes the consolidated and non-consolidated statements of changes in shareholders’ equity and related notes for the fiscal year ended December 2025.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders / Continuation Meeting of the 19th Annual General Meeting of Shareholders
Shareholder Proposal

None stated (this document contains matters subject to electronic provision and does not include any proposals)

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' meetingAnnual General Meeting of Shareholders / Continuation Meeting of the 19th Annual General Meeting of Shareholders
Shareholder ProposalNone stated (this document contains matters subject to electronic provision and does not include any proposals)
Items this document does not state (4)
Date and timeMatters 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.

These matters have been omitted from the documents delivered to shareholders who requested paper delivery, pursuant to applicable laws and the Company’s Articles of Incorporation.

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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.
Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the Continuation Meeting of the 19th Annual General Meeting of Shareholders in 2026 (Matters Omitted from the Documents Delivered) | I-ne CO.,LTD. (4933) timely disclosure | Komori