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General Meetings of Shareholders7202ISUZU MOTORS LIMITEDAutomobiles and transportation equipment

Materials for the 2026 Annual General Meeting of Shareholders (Matters subject to electronic provision measures that are not included in the documents delivered pursuant to a request for paper delivery under laws and the Articles of Incorporation)

Detailed information contained in the materials accompanying the notice of the Annual General Meeting of Shareholders has been provided electronically. The information includes details of the officers, audits, internal controls and notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (124th)
2026
Jun 25
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 (124th)
Date and time25 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.

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The company's own explanation, not something inferred from the numbers.

To provide electronically matters that are not included in documents delivered pursuant to a request for delivery in paper form under laws and the Articles of Incorporation.

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Materials for the 2026 Annual General Meeting of Shareholders (Matters subject to electronic provision measures that are not included in the documents delivered pursuant to a request for paper delivery under laws and the Articles of Incorporation) | ISUZU MOTORS LIMITED (7202) timely disclosure | Komori