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General Meetings of Shareholders6407CKD CorporationMachinery

Supplementary Explanation Regarding Proposal No. 6 at the 106th Annual General Meeting of Shareholders

Provided supplementary explanations of the timing for lifting transfer restrictions, the grant criteria, and the purpose of the restricted stock compensation system for directors other than directors who are Audit & Supervisory Committee Members and outside directors, to be proposed at the 106th Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (106th fiscal year, 106th meeting)
2026
Jun 26
Date and time(start time: Not disclosed)5 days from this disclosure to the meeting
Matters for resolution1 item
  1. Determination of Compensation for Granting Restricted Stock to Directors (excluding directors who are Audit & Supervisory Committee Members and outside directors)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (106th fiscal year, 106th meeting)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 6: Determination of Compensation for Granting Restricted Stock to Directors (excluding directors who are Audit & Supervisory Committee Members and outside directors)
Items this document does not state (3)
Shareholder 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 facilitate a better understanding of the information in the reference materials for the General Meeting of Shareholders. The purpose of the system was explained as providing eligible directors with incentives to sustainably enhance corporate value and promoting value sharing between directors and shareholders.

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Supplementary Explanation Regarding Proposal No. 6 at the 106th Annual General Meeting of Shareholders | CKD Corporation (6407) timely disclosure | Komori