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General Meetings of Shareholders6146DISCO CORPORATIONMachinery

Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

The matters omitted from the documents for the notice of the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. These matters comprise stock acquisition rights, internal control and business systems, and the consolidated and non-consolidated financial statements and notes.

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Resolutions for the General Meeting of Shareholders

Annual (87th)
2026
Jun 24
Date and time(start time: Not disclosed)27 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (87th)
Date and time24 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters 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.

Because their inclusion in the documents delivered to shareholders who requested delivery in paper form was omitted pursuant to applicable laws and Article 15 of the Company's Articles of Incorporation.

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Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | DISCO CORPORATION (6146) timely disclosure | Komori