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General Meetings of Shareholders5446HOKUETSU METAL Co.,Ltd.Iron & Steel, Nonferrous Metals

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

Information from the business report, financial statements, notes, audit reports and other materials attached to the notice of convocation for the Annual General Meeting of Shareholders that is not included in documents delivered to shareholders who requested delivery in paper form was disclosed electronically. The Company reported a net loss for the fiscal year and did not pay a year-end dividend.

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Resolutions for the General Meeting of Shareholders

110th Annual General Meeting of Shareholders
Shareholder Proposal

Not disclosed (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' meeting110th Annual General Meeting of Shareholders
Shareholder ProposalNot disclosed (Not 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 information not included in the documents delivered in response to requests for delivery in paper form was provided electronically in accordance with applicable laws and regulations and Article 14 of the Articles of Incorporation. The decision not to pay a dividend was based on a comprehensive consideration of the fiscal year's performance, future business development and other factors.

How to read this page

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) | HOKUETSU METAL Co.,Ltd. (5446) timely disclosure | Komori