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General Meetings of Shareholders5801Furukawa Electric Co.,Ltd.Iron & Steel, Nonferrous Metals

Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

Among the electronic materials relating to the 204th Annual General Meeting of Shareholders, certain portions of the business report, the consolidated and non-consolidated financial statements, and notes that are omitted from paper delivery are being provided on the website. This is not a document notifying shareholders of the meeting’s proposals or voting results.

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Resolutions for the General Meeting of Shareholders

Annual (204th)
Shareholder Proposal

None stated (this document is supplementary material for matters subject to electronic provision and does not include any 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 (204th)
Shareholder ProposalNone stated (this document is supplementary material for matters subject to electronic provision and does not include any 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.

To omit these matters from the documents delivered to shareholders who have requested paper copies, pursuant to applicable laws and Article 13, Paragraph 2 of the Articles of Incorporation.

How to read this page

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.
Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | Furukawa Electric Co.,Ltd. (5801) timely disclosure | Komori