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General Meetings of Shareholders6804Hosiden CorporationElectrical Equipment and Precision Instruments

Matters Subject to Electronic Provision for the 76th Annual General Meeting of Shareholders

Among the matters subject to electronic provision with the notice of convocation for the 76th Annual General Meeting of Shareholders, the business report, company information and other items to be included in the paper documents delivered to shareholders have been disclosed. This is not a document presenting resolutions on proposals or details of the new election of candidates.

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Resolutions for the General Meeting of Shareholders

Annual (76th Fiscal Year)
2026
Jun 25
Date and time(as stated in the notes to the proposals)23 days from this disclosure to the meeting
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 (76th Fiscal Year)
Date and time25 June 2026 (as stated in the notes to the proposals)
Shareholder ProposalNot disclosed
Items this document does not state (3)
Matters 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.

Under the Companies Act and the provisions of the Company's Articles of Incorporation, some matters subject to electronic provision are included in the paper documents delivered to shareholders. The consolidated statement of changes in shareholders' equity, notes to the consolidated financial statements, statement of changes in shareholders' equity and notes to the non-consolidated financial statements are not included in the paper documents delivered to shareholders pursuant to applicable laws and regulations and the Articles of Incorporation.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Matters Subject to Electronic Provision for the 76th Annual General Meeting of Shareholders | Hosiden Corporation (6804) timely disclosure | Komori