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General Meetings of Shareholders6203Howa Machinery,Ltd.Machinery

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

The consolidated notes and non-consolidated notes attached to the notice of the Annual General Meeting of Shareholders will be omitted from the documents delivered to shareholders who have requested paper delivery, in accordance with applicable laws and the Articles of Incorporation, and provided electronically.

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Resolutions for the General Meeting of Shareholders

188th Annual General Meeting of Shareholders
Shareholder Proposal

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' meeting188th Annual General Meeting of Shareholders
Shareholder ProposalNot disclosed
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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.

To provide them as matters subject to electronic provision in accordance with applicable laws and Article 17 of the Company's Articles of Incorporation.

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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.
Matters Not Included in the Documents Delivered with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | Howa Machinery,Ltd. (6203) timely disclosure | Komori