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General Meetings of Shareholders5464MORY INDUSTRIES INC.Iron & Steel, Nonferrous Metals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 84th Annual General Meeting of Shareholders will be held on 25 June 2026, with proposals for the disposition of surplus and the election of 8 directors. All director candidates are standing for re-election, and 3 of the 4 candidates for directors who are Audit and Supervisory Committee Members are outside candidates.

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48Recurring
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Resolutions for the General Meeting of Shareholders

Annual (84th fiscal year)
2026
Jun 25
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)

  3. Election of 4 Directors Serving as Audit and Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (84th fiscal year)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 4 Directors Serving as Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nominee8, including 0 new candidates and 3 outside directors
Items this document does not state (1)
Percentage 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 terms of office of the directors, including the directors who are Audit and Supervisory Committee Members, will expire upon the conclusion of this meeting. The company states that dividends have been determined taking into account its future business development and the management environment.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | MORY INDUSTRIES INC. (5464) timely disclosure | Komori