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General Meetings of Shareholders6379RAIZNEXT CorporationConstruction and Materials

Other Matters Provided Electronically for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The content and operating status of the internal control system, as well as the consolidated and non-consolidated financial statements and notes for fiscal 2025, are being provided electronically as matters omitted from the notice of convocation for the Annual General Meeting of Shareholders. The internal control system was partially amended effective 1 June 2026, based on a resolution of the Board of Directors dated 13 May 2026.

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Resolutions for the General Meeting of Shareholders

Annual (122nd)
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 (122nd)
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.

These matters are posted for electronic provision, with their inclusion in the delivered document omitted. The partial amendment to the internal control system was resolved at a meeting of the Board of Directors held on 13 May 2026 and became effective on 1 June 2026.

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Other Matters Provided Electronically for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | RAIZNEXT Corporation (6379) timely disclosure | Komori