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General Meetings of Shareholders6140Asahi Diamond Industrial Co.,Ltd.Machinery

107th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Document Delivered)

The consolidated and non-consolidated financial statements and notes that were omitted from the delivered documents accompanying the notice of convocation for the 107th Annual General Meeting of Shareholders and provided electronically only were disclosed.

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Resolutions for the General Meeting of Shareholders

Annual (107th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (107th)
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.

The reasons the company gives

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

The electronic provision measures began on 1 June 2026, and the title states “Other Matters Subject to Electronic Provision (Matters Omitted from Delivered Documents).”

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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.
107th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Document Delivered) | Asahi Diamond Industrial Co.,Ltd. (6140) timely disclosure | Komori