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

Notice of the Continuation Meeting of the 19th Annual General Meeting of Shareholders and Materials for the Continuation Meeting

A continuation meeting will be held to report on the business report and financial statements that could not be reported at the 19th Annual General Meeting of Shareholders. The date, time and venue for the continuation meeting have been set, and materials relating to the matters to be reported have been provided.

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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(reception opens at 9:00 a.m.)22 days from this disclosure to the meeting
Shareholder Proposal

No

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 19th Annual General Meeting of Shareholders
Date and time10:00 a.m. on Friday, 12 June 2026 (reception opens at 9:00 a.m.)
Shareholder ProposalNo
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 25 March 2026, the matters to be reported could not be reported because of the investigation by the Special Investigation Committee and other factors. Following receipt of the investigation report and completion of the procedures related to the financial results, it was decided to hold a continuation meeting.

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Notice of the Continuation Meeting of the 19th Annual General Meeting of Shareholders and Materials for the Continuation Meeting | I-ne CO.,LTD. (4933) timely disclosure | Komori