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General Meetings of Shareholders6218ENSHU LimitedMachinery

158th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision Measures (Matters Omitted from the Document Delivered)

The status of the operation of internal controls and notes to the consolidated and non-consolidated financial statements, among other matters, which were omitted from the delivery documents accompanying the notice of convocation for the 158th Annual General Meeting of Shareholders, were provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (158th)
2026
Jun 29
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus (dividend)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (158th)
Date and time29 June 2026 (start time: Not disclosed)
Matters for resolutionAppropriation of surplus (dividend)
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.

These matters are provided through electronic provision measures rather than being included in the delivery documents accompanying the notice of convocation.

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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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158th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision Measures (Matters Omitted from the Document Delivered) | ENSHU Limited (6218) timely disclosure | Komori