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General Meetings of Shareholders5356MINO CERAMIC CO.,LTD.Construction and Materials

Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders)

Among the matters provided electronically for the Annual General Meeting of Shareholders, the consolidated and non-consolidated statements of changes in shareholders’ equity and the notes are disclosed as matters not included in the documents delivered pursuant to a request for delivery in paper form.

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17Immaterial
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How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 164th
Shareholder Proposal

Not disclosed

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, 164th
Shareholder ProposalNot disclosed
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.

The matters concerned are not included in the documents delivered pursuant to applicable laws and Article 17 of 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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders) | MINO CERAMIC CO.,LTD. (5356) timely disclosure | Komori