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General Meetings of Shareholders6458SINKO INDUSTRIES LTD.Machinery

Matters provided electronically pursuant to laws and the Articles of Incorporation in connection with the Notice of Convocation of the 77th Annual General Meeting of Shareholders (items omitted from the documents delivered)

The notes to the consolidated financial statements and financial statements attached to the notice of convocation of the 77th annual general meeting of shareholders were disclosed as matters to be provided electronically rather than included in the delivered document.

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Resolutions for the General Meeting of Shareholders

Annual (77th)
2026
Jun 24
Date and time(start time: Not disclosed)26 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common shares (proposal number and title Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (77th)
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares (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 provide the information electronically while omitting its inclusion in the delivered document, in accordance with laws and the Articles of Incorporation.

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Matters provided electronically pursuant to laws and the Articles of Incorporation in connection with the Notice of Convocation of the 77th Annual General Meeting of Shareholders (items omitted from the documents delivered) | SINKO INDUSTRIES LTD. (6458) timely disclosure | Komori