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General Meetings of Shareholders4956KONISHI CO.,LTD.Materials and Chemicals

Items not included in the documents delivered for the 2026 Annual General Meeting of Shareholders

The Company disclosed matters subject to electronic provision for the 101st Annual General Meeting of Shareholders that will not be included in documents delivered to shareholders who have requested paper copies. These matters include systems to ensure the properness of business operations and the notes to the consolidated and non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (101st)
2026
Jun 23
Date and time(start time: Not disclosed)25 days from this disclosure to the meeting
Matters for resolution1 item
  1. Dividend of surplus (the formal title and number of the proposal: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (101st)
Date and timeScheduled for 23 June 2026 (start time: Not disclosed)
Matters for resolutionDividend of surplus (the formal title and number of the proposal: Not disclosed)
Items this document does not state (3)
Shareholder 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.

These matters are not required to be included in the documents delivered to shareholders who have requested paper copies, pursuant to applicable laws and Article 16, Paragraph 2 of the Company's Articles of Incorporation.

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Items not included in the documents delivered for the 2026 Annual General Meeting of Shareholders | KONISHI CO.,LTD. (4956) timely disclosure | Komori