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General Meetings of Shareholders6867LEADER ELECTRONICS CORPORATIONElectrical Equipment and Precision Instruments

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

Among the information attached to the notice of convocation of the Annual General Meeting of Shareholders, matters omitted from the documents delivered in paper form are being provided electronically. The materials include the status of stock acquisition rights, the status of operation of the internal control system, accounting documents, notes, and the audit report.

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Resolutions for the General Meeting of Shareholders

Annual (72nd term)
Matters for resolution1 item
  1. Dividends of surplus (scheduled to be submitted for resolution at the 72nd Annual General Meeting of Shareholders to be held on 26 June 2026)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (72nd term)
Matters for resolutionDividends of surplus (scheduled to be submitted for resolution at the 72nd Annual General Meeting of Shareholders to be held on 26 June 2026)
Items this document does not state (4)
Date and timeShareholder 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 relevant information has been omitted from the documents delivered to shareholders who requested paper documents, in accordance with laws and regulations and Article 14 of the Company's Articles of Incorporation.

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Matters Subject to Electronic Provision in Connection with the Convocation of the Ordinary General Meeting of Shareholders | LEADER ELECTRONICS CORPORATION (6867) timely disclosure | Komori