Komori
General Meetings of Shareholders6380ORIENTAL CHAIN MFG. CO.,LTD.Machinery

Partial Corrections to the 2026 Notice of Convocation of the Annual General Meeting of Shareholders and General Meeting Materials (No. 2)

The explanation regarding the timing of the resignation of directors who are Audit and Supervisory Committee Members, as well as the personnel composition and reference date for the candidate accounting auditor, was corrected in the Notice of Convocation of the Annual General Meeting of Shareholders and the Meeting Materials.

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Resolutions for the General Meeting of Shareholders

Annual, 107th
Matters for resolution2 items
  1. Election of 2 directors who are Audit and Supervisory Committee Members

  2. Appointment of the accounting auditor

Director nomineeNumber of candidates: 2. However, the numbers of new and outside candidates are Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 107th
Matters for resolutionProposal No. 3: Election of 2 directors who are Audit and Supervisory Committee Members, Proposal No. 4: Appointment of the accounting auditor
Director nomineeNumber of candidates: 2. However, the numbers of new and outside candidates are Not disclosed
Items this document does not state (3)
Date and timeShareholder ProposalPercentage 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.

There were items requiring correction in the Notice of Convocation and related materials published on 4 June 2026.

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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.
Partial Corrections to the 2026 Notice of Convocation of the Annual General Meeting of Shareholders and General Meeting Materials (No. 2) | ORIENTAL CHAIN MFG. CO.,LTD. (6380) timely disclosure | Komori