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General Meetings of Shareholders6418JAPAN CASH MACHINE CO.,LTD.Machinery

Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders)

Information included with the notice of convocation for the Annual General Meeting of Shareholders is being provided electronically, including matters omitted from the documents delivered to shareholders who requested delivery in paper form. This includes the status of operation of internal control systems, statements of changes in shareholders’ equity, and notes to the consolidated and non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (73rd fiscal year)
Shareholder Proposal

Not disclosed

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 (73rd fiscal year)
Shareholder ProposalNot disclosed
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.

The information is omitted from the documents delivered to shareholders pursuant to applicable laws and regulations and Article 18 of the Company’s Articles of Incorporation.

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Materials for the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders) | JAPAN CASH MACHINE CO.,LTD. (6418) timely disclosure | Komori