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General Meetings of Shareholders5401NIPPON STEEL CORPORATIONIron & Steel, Nonferrous Metals

(Matters Subject to Electronic Provision Measures) Matters Omitted from the Documents Delivered for the 102nd Annual General Meeting of Shareholders in 2026

The contents of the business report and consolidated and non-consolidated financial statements omitted from the printed convocation notice for the Annual General Meeting of Shareholders have been posted as matters subject to electronic provision. The posting also includes the organizational changes effective 1 April 2026 and the absorption-type merger with Sanyo Special Steel Co., Ltd. scheduled for 1 April 2027.

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Resolutions for the General Meeting of Shareholders

102nd Annual General Meeting of Shareholders
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' meeting102nd Annual General Meeting of Shareholders
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.

To omit these matters from the documents delivered to shareholders who requested delivery of documents, pursuant to applicable laws and regulations and Article 15, paragraph 2 of the Articles of Incorporation.

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(Matters Subject to Electronic Provision Measures) Matters Omitted from the Documents Delivered for the 102nd Annual General Meeting of Shareholders in 2026 | NIPPON STEEL CORPORATION (5401) timely disclosure | Komori