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General Meeting of Shareholders6331Mitsubishi Kakoki Kaisha,Ltd.Machinery

Other Matters Subject to Electronic Provision for the Extraordinary General Meeting of Shareholders (Matters Omitted from the Delivery of Printed Documents)

Financial statements and other information for 月島ホールディングス for the fiscal year ending March 2026, which are not included in the printed documents delivered with the Notice of Convocation of the extraordinary general meeting of shareholders, have been additionally published as matters subject to electronic provision.

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Resolutions for the General Meeting of Shareholders

Extraordinary general meeting of shareholders
Matters for resolution1 item
  1. Approval of the share exchange agreement

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary general meeting of shareholders
Matters for resolutionProposal No. 3: Approval of the share exchange agreement
Items this document does not state (4)
Date and timeShareholder 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.

Because these matters are not included in the printed documents pursuant to applicable laws and regulations and Article 15 of the Articles of Incorporation.

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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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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Other Matters Subject to Electronic Provision for the Extraordinary General Meeting of Shareholders (Matters Omitted from the Delivery of Printed Documents) | Mitsubishi Kakoki Kaisha,Ltd. (6331) timely disclosure | Komori