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General Meetings of Shareholders5122OKAMOTO INDUSTRIES,INC.Automobiles and transportation equipment

Other Matters Subject to Electronic Provision for the 130th Annual General Meeting of Shareholders in 2026 (Matters Omitted from the Document Delivered)

The consolidated notes and notes to the non-consolidated financial statements among the financial statements attached to the notice of convocation for the 130th Annual General Meeting of Shareholders have been disclosed electronically rather than included in the paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (130th)
2026
Jun 26
Date and time(start time: Not disclosed)24 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (130th)
Date and time26 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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They are provided as matters omitted from the paper documents under the electronic provision system.

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Other Matters Subject to Electronic Provision for the 130th Annual General Meeting of Shareholders in 2026 (Matters Omitted from the Document Delivered) | OKAMOTO INDUSTRIES,INC. (5122) timely disclosure | Komori