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General Meetings of Shareholders6282OILES CORPORATIONMachinery

Matters Provided Electronically for the 75th Ordinary General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Detailed information on the business report, consolidated financial statements and financial statements that is not included in the notice of convocation for the Annual General Meeting of Shareholders was disclosed as matters subject to electronic provision. These matters are not included in the documents delivered to shareholders who requested delivery of paper documents.

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27Immaterial
Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual, 75th
2026
Jun 29
Date and time(scheduled; start time: Not disclosed)30 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal regarding the payment of a dividend from surplus (common shares, ¥43 per share) (only the fact that it is scheduled to be submitted is stated)

Shareholder Proposal

None (this document contains no shareholder proposals)

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' meetingAnnual, 75th
Date and time29 June 2026 (scheduled; start time: Not disclosed)
Matters for resolutionProposal regarding the payment of a dividend from surplus (common shares, ¥43 per share) (only the fact that it is scheduled to be submitted is stated)
Shareholder ProposalNone (this document contains no shareholder proposals)
Items this document does not state (2)
Director 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.

Based on applicable laws and regulations and Article 15 of the Company's Articles of Incorporation, these items are not included in the documents delivered to shareholders who have requested delivery in paper form.

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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 Provided Electronically for the 75th Ordinary General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | OILES CORPORATION (6282) timely disclosure | Komori