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General Meetings of Shareholders5631The Japan Steel Works,Ltd.Machinery

Materials for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivery Document Among Matters Subject to Electronic Provision Measures)

Certain portions of the business report and financial statements attached to the notice of convocation for the Annual General Meeting of Shareholders are provided electronically only and omitted from the documents delivered to shareholders who have requested delivery in paper form. The disclosed content includes information on the accounting auditor, the status of internal control operation, the consolidated and non-consolidated financial statements, and the notes thereto.

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Resolutions for the General Meeting of Shareholders

Annual (100th)
2026
Jun 22
Date and time(start time: Not disclosed)24 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (100th)
Date and time22 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.

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The company's own explanation, not something inferred from the numbers.

In accordance with laws and regulations and Article 17 of the Articles of Incorporation, certain matters subject to electronic provision have been omitted from the documents delivered to shareholders.

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Materials for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivery Document Among Matters Subject to Electronic Provision Measures) | The Japan Steel Works,Ltd. (5631) timely disclosure | Komori