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General Meetings of Shareholders6016Japan Engine CorporationAutomobiles and transportation equipment

Other Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document)

Certain parts of the business report and financial statements accompanying the notice of the annual general meeting of shareholders were provided electronically only and omitted from the delivered documents. The document discloses the status of internal control operations, the statement of changes in shareholders’ equity, and the notes to the non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (129th)
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 (129th)
Shareholder ProposalNone (not stated in this document)
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.

The information has been omitted from the documents delivered to shareholders who request delivery of documents, in accordance with 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.
Other Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document) | Japan Engine Corporation (6016) timely disclosure | Komori