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General Meetings of Shareholders6367DAIKIN INDUSTRIES,LTD.Machinery

Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders That Are Not Included in Documents Delivered upon Request for Paper Documents

The consolidated notes and non-consolidated notes, which are included in the electronic provision materials for the Annual General Meeting of Shareholders but not in the documents delivered pursuant to a request for paper documents, were disclosed as part of the electronic provision measures.

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Resolutions for the General Meeting of Shareholders

Annual (123rd fiscal term)
Shareholder Proposal

None (not included 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 (123rd fiscal term)
Shareholder ProposalNone (not included in this document)
Items this document does not state (4)
Date and timeMatters 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 omit these matters from the documents delivered to shareholders who requested paper documents, pursuant to applicable laws and Article 15 of the Company's Articles of Incorporation.

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.
Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders That Are Not Included in Documents Delivered upon Request for Paper Documents | DAIKIN INDUSTRIES,LTD. (6367) timely disclosure | Komori