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General Meetings of Shareholders6061UNIVERSAL ENGEISHA CO.,LTDInformation and Communications, Services and Others

Materials for the 2026 Annual General Meeting of Shareholders

In connection with convening the Annual General Meeting of Shareholders, the notes to the consolidated and non-consolidated financial statements were disclosed for shareholders who had requested paper delivery. These materials do not contain the meeting agenda, date and time, candidates, or methods of exercising voting rights.

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Resolutions for the General Meeting of Shareholders

Annual (53rd fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (53rd fiscal year)
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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To deliver to shareholders who have requested paper delivery the matters omitted from the document stating matters subject to electronic provision, pursuant to applicable laws and regulations and Article 15 of 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.
Materials for the 2026 Annual General Meeting of Shareholders | UNIVERSAL ENGEISHA CO.,LTD (6061) timely disclosure | Komori