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General Meetings of Shareholders6419Mars Group Holdings CorporationMachinery

Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders

The operating status of internal controls omitted from the paper notice of the Annual General Meeting of Shareholders, as well as the consolidated and non-consolidated financial statements and notes, is being provided electronically. As an accounting policy change, the method for valuing raw-material inventories has changed from the moving-average method to the weighted-average method.

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Resolutions for the General Meeting of Shareholders

Annual (52nd)
2026
Jun 25
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item

  1. Dividend of surplus (formal title and number of proposal: Not disclosed)

Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

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 (52nd)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionDividend of surplus (formal title and number of proposal: Not disclosed)
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
Items this document does not state (2)
Director 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 these matters from the documents delivered to shareholders who have requested delivery in paper form, pursuant to applicable laws and Article 16 of the Company's Articles of Incorporation. The change in the inventory valuation method is intended to enable the valuation of inventories and the calculation of profit or loss for each period to be performed more quickly and appropriately, following the renewal of the production management system.

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Electronic Provision Materials for the 2026 Annual General Meeting of Shareholders | Mars Group Holdings Corporation (6419) timely disclosure | Komori