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General Meetings of Shareholders5741UACJ CorporationIron & Steel, Nonferrous Metals

Matters Subject to Electronic Provision Measures in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders

Among the materials attached to the notice of convocation of the Annual General Meeting of Shareholders, matters not included in the paper documents provided to shareholders who requested paper delivery were disclosed through electronic provision. These matters include the status of internal control operations and notes to the consolidated and non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (13th fiscal year)
Shareholder Proposal

None (not included in these materials)

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 (13th fiscal year)
Shareholder ProposalNone (not included in these materials)
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 Article 15 of the Company's Articles of Incorporation, matters not included in the documents provided in response to a request for paper delivery are being provided electronically.

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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.
Matters Subject to Electronic Provision Measures in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders | UACJ Corporation (5741) timely disclosure | Komori