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General Meetings of Shareholders6962DAISHINKU CORP.Electrical Equipment and Precision Instruments

2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered)

Certain parts of the business report, consolidated and non-consolidated financial statements, and audit reports to be included in the notice of convocation for the Annual General Meeting of Shareholders were disclosed as electronically provided matters without inclusion in the delivered documents.

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Resolutions for the General Meeting of Shareholders

Annual (63rd)
2026
Jun 26
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters relating to dividends on common shares (total dividends of ¥445,255,020 and dividend of ¥14 per share, among other matters)

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 (63rd)
Date and timeScheduled for 26 June 2026 (start time: Not disclosed)
Matters for resolutionMatters relating to dividends on common shares (total dividends of ¥445,255,020 and dividend of ¥14 per share, among other matters)
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.

In accordance with applicable laws and the Company's Articles of Incorporation, the Company omitted these matters from the documents delivered to shareholders who requested paper documents. The Company states that the documents excluding these electronic provision matters will be sent uniformly to all shareholders, regardless of whether they have requested paper documents.

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2026 Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered) | DAISHINKU CORP. (6962) timely disclosure | Komori