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General Meetings of Shareholders6325TAKAKITA CO.,LTD.Machinery

Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

In connection with the convocation of the Annual General Meeting of Shareholders, the company identified for electronic provision matters normally omitted from the standard notice of convocation, including the company’s current status, audits, internal controls, financial statements and notes.

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Resolutions for the General Meeting of Shareholders

Annual (82nd)
2026
Jun 25
Date and time(start time: Not disclosed)31 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal concerning a dividend with total dividends of ¥56.468 million, funded from retained earnings, a dividend of ¥5 per share, a record date of 31 March 2026 and an effective date of 26 June 2026 (title: Not disclosed)

Shareholder Proposal

None (the main text contains no mention of 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 (82nd)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionProposal concerning a dividend with total dividends of ¥56.468 million, funded from retained earnings, a dividend of ¥5 per share, a record date of 31 March 2026 and an effective date of 26 June 2026 (title: Not disclosed)
Shareholder ProposalNone (the main text contains no mention of 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.

Pursuant to applicable laws and Article 17 of the company’s Articles of Incorporation, these matters were omitted from the documents delivered to shareholders who requested paper delivery.

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Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders | TAKAKITA CO.,LTD. (6325) timely disclosure | Komori