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General Meetings of Shareholders5603KOGI CORPORATIONIron & Steel, Nonferrous Metals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document)

Certain parts of the business report and financial statements included in the notice of convocation of the Annual General Meeting of Shareholders will not be included in the document delivered to shareholders and will instead be provided through electronic provision measures. The matters covered include the status of internal control operations and the notes to the consolidated and non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (121st)
Shareholder Proposal

None stated (this document discloses matters not included in the delivered document and contains no shareholder proposals)

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 (121st)
Shareholder ProposalNone stated (this document discloses matters not included in the delivered document and contains no shareholder proposals)
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.

In accordance with applicable laws and the Company's Articles of Incorporation, the matters concerned will not be included in the document delivered to shareholders who have requested delivery in paper form.

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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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document) | KOGI CORPORATION (5603) timely disclosure | Komori