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General Meetings of Shareholders6336ISHII HYOKI CO.,LTD.Machinery

Notice of the Discontinuation of Mailing Notices of Resolutions of Ordinary General Meetings of Shareholders

From the 53rd Annual General Meeting of Shareholders onward, the method of notifying shareholders of the resolution results after the meeting will be changed from mailing notices to posting them only on the company's website.

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Resolutions for the General Meeting of Shareholders

Annual (53rd)
2026
Apr 24
Date and time(start time: Not disclosed)11 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (53rd)
Date and time24 April 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.

To reduce printing and mailing costs and conserve resources.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of the Discontinuation of Mailing Notices of Resolutions of Ordinary General Meetings of Shareholders | ISHII HYOKI CO.,LTD. (6336) timely disclosure | Komori