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General Meetings of Shareholders6699DIAMOND ELECTRIC HOLDINGS Co.,Ltd.Electrical Equipment and Precision Instruments

Notice of the 8th Annual General Meeting of Shareholders (Continuing Meeting) and General Meeting Materials

A continuation meeting of the same Annual General Meeting of Shareholders will be held on 27 July to report the business report and financial results that could not be reported at the 8th Annual General Meeting of Shareholders on 26 June 2026. No matters for resolution will be presented at this continuation meeting; it will deal only with matters to be reported.

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Resolutions for the General Meeting of Shareholders

Annual (8th fiscal year, continuation meeting)
2026
Jul 27
Date and time24 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (8th fiscal year, continuation meeting)
Date and time10:00 a.m., Monday, 27 July 2026
Items this document does not state (4)
Matters for resolutionShareholder 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.

The Company was unable to report its financial results at the Annual General Meeting of Shareholders on 26 June 2026 because completing the financial closing and audit procedures for the 8th fiscal year required additional time. The Company explains that the financial closing procedures were completed on 29 June 2026, making it possible to hold the continuation meeting.

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Notice of the 8th Annual General Meeting of Shareholders (Continuing Meeting) and General Meeting Materials | DIAMOND ELECTRIC HOLDINGS Co.,Ltd. (6699) timely disclosure | Komori