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General Meetings of Shareholders6750ELECOM CO.,LTD.Electrical Equipment and Precision Instruments

Matters Subject to Electronic Provision in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders

The consolidated and non-consolidated notes have been disclosed as matters provided electronically with the notice of convocation of the Annual General Meeting of Shareholders. It is also indicated that these matters will not be included in documents delivered to shareholders who have requested the delivery of paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (41st)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (41st)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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In accordance with applicable laws and the provisions of the Company’s Articles of Incorporation, the above matters will not be included in the documents delivered to shareholders who have requested the delivery of paper documents.

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Matters Subject to Electronic Provision in Connection with the Convocation of the 2026 Annual General Meeting of Shareholders | ELECOM CO.,LTD. (6750) timely disclosure | Komori