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General Meetings of Shareholders7004Kanadevia CorporationMachinery

129th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Delivered Documents)

The business report, consolidated and non-consolidated financial statements, notes, audit reports and other materials omitted from the notice of convocation for the 129th Annual General Meeting of Shareholders were provided electronically. The Basic Policy for Internal Control also sets out amendments including the additional establishment of a Compliance Committee in response to inappropriate quality-related practices and the introduction of ERM.

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Resolutions for the General Meeting of Shareholders

Annual (129th)
2026
Jun 23
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (129th)
Date and time23 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.

The information has been omitted from the documents delivered to shareholders who requested paper copies, in accordance with applicable laws and Article 15 of the Company's Articles of Incorporation. The internal control framework was revised to prevent the recurrence of inappropriate practices and foster an organizational culture capable of rejecting violations of laws and corporate ethics.

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129th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Delivered Documents) | Kanadevia Corporation (7004) timely disclosure | Komori