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General Meetings of Shareholders5287ITO YOGYO CO.,LTD.Construction and Materials

Materials for the 77th Annual General Meeting of Shareholders (Matters subject to electronic provision that are not included in the documents delivered upon a written delivery request under laws and regulations and the Articles of Incorporation)

Disclosed the internal control system, statement of changes in shareholders’ equity, and notes to the non-consolidated financial statements among the matters provided electronically with the notice of convocation for the 77th Annual General Meeting of Shareholders, which are not included in documents delivered in response to a request for delivery in paper form.

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Resolutions for the General Meeting of Shareholders

Annual (77th)
2026
Jun 29
Date and time(start time: Not disclosed)26 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (77th)
Date and time29 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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These are matters subject to electronic provision that are not included in documents delivered in response to a request for delivery in paper form under laws and the Articles of Incorporation.

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Materials for the 77th Annual General Meeting of Shareholders (Matters subject to electronic provision that are not included in the documents delivered upon a written delivery request under laws and regulations and the Articles of Incorporation) | ITO YOGYO CO.,LTD. (5287) timely disclosure | Komori