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General Meetings of Shareholders6138DIJET INDUSTRIAL CO.,LTD.Machinery

Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The notice of convocation of the 100th Annual General Meeting of Shareholders will provide electronically the operational status of the internal control system, notes to the consolidated and non-consolidated financial statements, and other matters whose inclusion in the written materials has been omitted.

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Resolutions for the General Meeting of Shareholders

Annual (100th)
2026
Jun 26
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Dividend of surplus (submitted for resolution at the 100th Annual General Meeting of Shareholders held on 26 June 2026)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (100th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionDividend of surplus (submitted for resolution at the 100th Annual General Meeting of Shareholders held on 26 June 2026)
Items this document does not state (3)
Shareholder 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.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The inclusion of these matters in the written materials for shareholders who have requested delivery of written materials has been omitted pursuant to applicable laws and Article 17 of the Company's Articles of Incorporation.

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Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | DIJET INDUSTRIAL CO.,LTD. (6138) timely disclosure | Komori