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General Meetings of Shareholders5803Fujikura Ltd.Iron & Steel, Nonferrous Metals

Items Omitted from the Documents Delivered for the 178th Annual General Meeting

Certain portions of the financial statements, notes and other materials attached to the notice of convocation for the Annual General Meeting have been omitted from the paper documents delivered and disclosed online. The document also describes the transfer of the Internal Audit Department to the jurisdiction of the Audit and Supervisory Committee effective 1 April 2026.

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Resolutions for the General Meeting of Shareholders

Annual (178th fiscal year)
2026
Jun 26
Date and time(start time: Not disclosed)30 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus (year-end dividend)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (178th fiscal year)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionAppropriation of surplus (year-end dividend)
Items this document does not state (3)
Shareholder 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.

To disclose online the items omitted from the documents delivered. The transfer of the Internal Audit Department is intended to enhance the independence and effectiveness of the audit function.

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.
Items Omitted from the Documents Delivered for the 178th Annual General Meeting | Fujikura Ltd. (5803) timely disclosure | Komori