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General Meetings of Shareholders6897TWINBIRD CORPORATIONElectrical Equipment and Precision Instruments

Notice of Convocation of the 2026 (64th Fiscal Year) Annual General Meeting of Shareholders (Items Omitted from the Delivered Document)

Of the matters to be included in the notice of convocation of the 64th Annual General Meeting of Shareholders, the status of internal control operations, the statement of changes in shareholders’ equity and the notes to the non-consolidated financial statements were omitted from the documents delivered pursuant to applicable laws and regulations and the Articles of Incorporation, and disclosed as matters provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (64th)
2026
May 27
Date and time(start time: Not disclosed)27 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on ordinary shares (total dividends: ¥109.061 million, dividend per share: ¥10.0, record date: 28 February 2026, effective date: 28 May 2026)

Shareholder Proposal

None (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 (64th)
Date and time27 May 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on ordinary shares (total dividends: ¥109.061 million, dividend per share: ¥10.0, record date: 28 February 2026, effective date: 28 May 2026)
Shareholder ProposalNone (Not disclosed)
Items this document does not state (2)
Director 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 matters were omitted from the documents delivered to shareholders who requested delivery in writing, pursuant to applicable laws and regulations and Article 15 of the Articles of Incorporation.

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Notice of Convocation of the 2026 (64th Fiscal Year) Annual General Meeting of Shareholders (Items Omitted from the Delivered Document) | TWINBIRD CORPORATION (6897) timely disclosure | Komori