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General Meetings of Shareholders6137KOIKE SANSO KOGYO CO.,LTD.Machinery

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

The company disclosed the consolidated notes and non-consolidated notes that are not included in the documents delivered to shareholders who requested paper delivery, among the materials provided electronically for the Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (103rd fiscal period)
Matters for resolution1 item
  1. Matters concerning dividends on common shares, including total dividends of ¥1,055 million and a dividend of ¥50 per share, were proposed as an agenda item at the Annual General Meeting of Shareholders held on 26 June 2026.

Shareholder Proposal

None (Not disclosed)

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 (103rd fiscal period)
Matters for resolutionMatters concerning dividends on common shares, including total dividends of ¥1,055 million and a dividend of ¥50 per share, were proposed as an agenda item at the Annual General Meeting of Shareholders held on 26 June 2026.
Shareholder ProposalNone (Not disclosed)
Items this document does not state (3)
Date and timeDirector 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.

Under applicable laws and regulations and Article 20 of the company's Articles of Incorporation, these matters are not included in the documents delivered to shareholders who requested paper delivery.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | KOIKE SANSO KOGYO CO.,LTD. (6137) timely disclosure | Komori