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General Meetings of Shareholders6668ADTEC PLASMA TECHNOLOGY CO.,LTD.Electrical and Precision Instruments

Materials for the 42nd Annual General Meeting of Shareholders

As statutory disclosure matters attached to the materials for the Annual General Meeting of Shareholders, the company electronically provided information on the operating status of internal controls and the consolidated and non-consolidated financial statements and notes for the period from September 2025 to August 2026.

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Resolutions for the General Meeting of Shareholders

Annual (42nd)
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 (42nd)
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.

In accordance with applicable laws and the articles of incorporation, the company disclosed these as electronically provided matters that are not included in the documents delivered to shareholders who requested delivery in paper form.

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