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General Meetings of Shareholders6457GLORY LTD.Machinery

Other Matters Subject to Electronic Provision for the 80th Annual General Meeting of Shareholders (Matters Omitted from Delivery Documents)

The business report, consolidated and non-consolidated financial statements, notes, audit reports and other materials omitted from the convocation notice for the 80th Annual General Meeting of Shareholders are being provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (80th)
2026
Jun 26
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of Surplus

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 (80th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1: Appropriation of Surplus
Shareholder ProposalNot disclosed
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.

Under the Companies Act, certain general meeting materials are not included in the document delivered to shareholders and are provided as matters subject to electronic provision.

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Other Matters Subject to Electronic Provision for the 80th Annual General Meeting of Shareholders (Matters Omitted from Delivery Documents) | GLORY LTD. (6457) timely disclosure | Komori