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General Meetings of Shareholders6358SAKAI HEAVY INDUSTRIES,LTD.Machinery

Matters Subject to Electronic Provision in Connection with the Convocation of the 78th Annual General Meeting of Shareholders

The notice of convocation for the 78th Annual General Meeting of Shareholders disclosed, as matters subject to electronic provision, the internal control system, takeover defense measures, and consolidated and non-consolidated notes that were omitted from the paper documents. This is not a document indicating the results of resolutions on new proposals or changes to candidates.

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Resolutions for the General Meeting of Shareholders

Annual, 78th
2026
Jun 26
Date and time(start time: Not disclosed)27 days from this disclosure to the meeting
Shareholder Proposal

None (not stated in this document)

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, 78th
Date and time26 June 2026 (start time: Not disclosed)
Shareholder ProposalNone (not stated in this document)
Items this document does not state (3)
Matters for resolutionDirector 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 provide electronically the matters omitted from the documents delivered to shareholders who requested delivery of paper documents, pursuant to applicable laws and regulations and Article 15 of the Company's 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.
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.
Matters Subject to Electronic Provision in Connection with the Convocation of the 78th Annual General Meeting of Shareholders | SAKAI HEAVY INDUSTRIES,LTD. (6358) timely disclosure | Komori