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General Meetings of Shareholders6908IRISO ELECTRONICS CO.,LTD.Electrical and Precision Instruments

Notice of Convocation of Continued Meeting of 60th Ordinary General Meeting of Shareholders (English-language notice of the continued meeting of the 60th Ordinary General Meeting of Shareholders)

For the 60th Ordinary General Meeting of Shareholders, the date, time and venue have been set for a continued meeting to handle the matters for reporting, separately from the main meeting held on 23 June. The continued meeting will be held at 10:00 a.m. on 26 November 2026.

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Resolutions for the General Meeting of Shareholders

Ordinary (continued meeting of the 60th Ordinary General Meeting of Shareholders)
2026
Nov 26
Date and time10:00 (Japan time)21 days from this disclosure to the meeting
Shareholder Proposal

None (not specified)

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' meetingOrdinary (continued meeting of the 60th Ordinary General Meeting of Shareholders)
Date and time26 November 2026 10:00 (Japan time)
Shareholder ProposalNone (not specified)
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.

The financial closing procedures and related procedures for the fiscal year ended March 2026 have been completed following the completion of the Special Committee's investigation.

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