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General Meetings of Shareholders5820MITSUBOSHI CO.,LTD.Iron & Steel, Nonferrous Metals

2026 Annual General Meeting of Shareholders Notice of Convocation and Shareholder Meeting Materials (Matters Not Included in the Documents Delivered)

Among the matters provided electronically for the Annual General Meeting of Shareholders, the Company disclosed matters not included in the documents delivered pursuant to requests for delivery, including internal control, consolidated and non-consolidated statements of changes in shareholders’ equity, and notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (81st fiscal term)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (81st fiscal term)
Items this document does not state (5)
Date and timeMatters 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.

These matters are not included in the documents delivered pursuant to applicable laws and regulations and the Articles of Incorporation.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
2026 Annual General Meeting of Shareholders Notice of Convocation and Shareholder Meeting Materials (Matters Not Included in the Documents Delivered) | MITSUBOSHI CO.,LTD. (5820) timely disclosure | Komori