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General Meetings of Shareholders6479MINEBEA MITSUMI Inc.Electrical Equipment and Precision Instruments

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

The matters omitted from the paper notice of convocation for the 80th Annual General Meeting of Shareholders are being disclosed as matters subject to electronic provision measures. They include share acquisition rights, internal controls, the takeover response policy, and notes to the consolidated and non-consolidated financial statements. This does not indicate any changes to the meeting agenda or the results of resolutions.

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Resolutions for the General Meeting of Shareholders

Annual (80th)
2026
Jun 26
Date and time(start time: Not disclosed)30 days from this disclosure to the meeting
Matters for resolution1 item
  1. The document states that a proposal for the payment of dividends from surplus, including total dividends of ¥10,040 million and a dividend of ¥25 per share, is to be submitted for consideration, but the agenda number and formal title of the proposal are Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (80th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionThe document states that a proposal for the payment of dividends from surplus, including total dividends of ¥10,040 million and a dividend of ¥25 per share, is to be submitted for consideration, but the agenda number and formal title of the proposal are 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.

Because, pursuant to the Companies Act and Article 14 of the Articles of Incorporation, these matters have been omitted from the documents delivered to shareholders who requested delivery of paper documents.

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Other Matters Subject to Electronic Provision for the 80th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document) | MINEBEA MITSUMI Inc. (6479) timely disclosure | Komori