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General Meetings of Shareholders6986FUTABA CORPORATIONElectrical Equipment and Precision Instruments

Other Matters Subject to Electronic Provision for the 83rd Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document)

The matters omitted from the documents delivered with the notice of convocation for the 83rd Annual General Meeting of Shareholders have been posted as documents provided electronically. They include the operating status of the internal control system, consolidated and non-consolidated financial statements, and notes thereto.

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9Immaterial
Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (83rd fiscal year)
2026
Jun 26
Date and time(start time: Not disclosed)24 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (83rd fiscal year)
Date and time26 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters for resolutionShareholder 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.

To provide electronically the matters omitted from the documents delivered.

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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.
Other Matters Subject to Electronic Provision for the 83rd Annual General Meeting of Shareholders (Matters Omitted from the Delivered Document) | FUTABA CORPORATION (6986) timely disclosure | Komori