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General Meetings of Shareholders5471Daido Steel Co.,Ltd.Iron & Steel, Nonferrous Metals

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

The internal control systems and their operational status, the basic policy regarding takeover defenses, and notes to the consolidated and non-consolidated financial statements, among other matters, are being provided electronically as matters for which paper delivery is omitted in the notice of convocation for the 102nd Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (102nd fiscal year)
2026
Jun 25
Date and time(start time: Not disclosed)25 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (102nd fiscal year)
Date and time25 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector 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.

These matters are being provided electronically under the electronic provision system of the Companies Act because they are not included in the documents delivered with the notice of convocation.

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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.
Other Matters Subject to Electronic Provision Measures for the 102nd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Daido Steel Co.,Ltd. (5471) timely disclosure | Komori