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General Meetings of Shareholders6417SANKYO CO.,LTD.Machinery

Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

The document sets out the matters to be provided electronically by omitting from the documents delivered to shareholders who requested document delivery certain matters relating to the Annual General Meeting of Shareholders, including the notes to the consolidated and non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (61st)
2026
Jun 26
Date and time(start time: Not disclosed)24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matter concerning dividends on common shares (official proposal number and title: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (61st)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionMatter concerning dividends on common shares (official proposal number and title: Not disclosed)
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 omit certain matters subject to electronic provision from the documents delivered, pursuant to applicable laws and Article 18 of the 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.
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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.
Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | SANKYO CO.,LTD. (6417) timely disclosure | Komori