Komori
General Meetings of Shareholders5805SWCC CorporationIron & Steel, Nonferrous Metals

Materials for the 130th Annual General Meeting of Shareholders (Matters Subject to Electronic Provision for Which Delivery of Documents Is Omitted)

Among the notes to the financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders, the matters for which delivery in document form is omitted and electronic provision is made have been disclosed. The consolidated notes and non-consolidated notes are included.

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Resolutions for the General Meeting of Shareholders

Annual (130th fiscal year)
2026
Jun 25
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matter concerning dividends on common shares (proposal number and formal title: Not disclosed)

Shareholder Proposal

None (not stated in this document)

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 (130th fiscal year)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionMatter concerning dividends on common shares (proposal number and formal title: Not disclosed)
Shareholder ProposalNone (not stated in this document)
Items this document does not state (2)
Director 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.

The delivery of the consolidated notes and non-consolidated notes in document form is omitted pursuant to applicable laws and Article 18 of the Company's Articles of Incorporation.

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Materials for the 130th Annual General Meeting of Shareholders (Matters Subject to Electronic Provision for Which Delivery of Documents Is Omitted) | SWCC Corporation (5805) timely disclosure | Komori