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General Meetings of Shareholders7247MIKUNI CORPORATIONAutomobiles and transportation equipment

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

Of the electronically provided matters attached to the notice of convocation of the Annual General Meeting of Shareholders, certain portions of the business report and financial statements that are not included in documents delivered in response to a request for delivery in paper form are being disclosed.

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Resolutions for the General Meeting of Shareholders

Annual (104th)
2026
Jun 26
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. A resolution on the disposition of surplus, including a dividend of ¥8 per share, is scheduled to be proposed.

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (104th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionA resolution on the disposition of surplus, including a dividend of ¥8 per share, is scheduled to be proposed.
Items this document does not state (3)
Shareholder 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.

These items are not included in the documents delivered to shareholders who requested paper delivery, pursuant to applicable laws and Article 14 of the Company's Articles of Incorporation.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | MIKUNI CORPORATION (7247) timely disclosure | Komori