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General Meetings of Shareholders7208KANEMITSU CORPORATIONAutomobiles and transportation equipment

Materials for the 43rd Annual General Meeting of Shareholders in 2026

This document discloses, in electronic form, information included with the notice of convocation for the 43rd Annual General Meeting of Shareholders but omitted from the paper documents provided to shareholders who requested delivery in writing. It includes information on internal controls, statements of changes and notes to the financial statements, and audit reports.

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Resolutions for the General Meeting of Shareholders

Annual (43rd fiscal year)
2026
Jun 24
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 (43rd fiscal year)
Date and time24 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, in accordance with applicable laws and regulations and the Company's Articles of Incorporation, matters subject to electronic provision that are not included in the documents delivered pursuant to a request for paper documents.

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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.
Materials for the 43rd Annual General Meeting of Shareholders in 2026 | KANEMITSU CORPORATION (7208) timely disclosure | Komori