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General Meetings of Shareholders6292KAWATA MFG. CO.,LTD.Machinery

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

The consolidated financial statements, financial statements, non-consolidated and consolidated notes, and audit report to be included in the notice of convocation for the Annual General Meeting of Shareholders are disclosed as matters provided electronically. These matters are omitted from the documents delivered to shareholders who have requested delivery of paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (77th)
2026
Jun 26
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (77th)
Date and time26 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.

Certain matters are omitted from the written documents delivered to shareholders who have requested delivery in writing, pursuant to applicable laws and the provisions 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) | KAWATA MFG. CO.,LTD. (6292) timely disclosure | Komori