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General Meetings of Shareholders7273IKUYO CO.,LTD.Automobiles and transportation equipment

Notice of Convocation of the 87th Annual General Meeting of Shareholders

The 87th Annual General Meeting of Shareholders will be held on 23 June 2026, with proposals submitted for approval concerning the disposition of surplus, the election of 8 directors and the election of 1 audit & supervisory board member. The number of director candidates has increased from 7 in the previous fiscal year to 8, including 1 new candidate.

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Resolutions for the General Meeting of Shareholders

Annual (87th)
2026
Jun 23
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items
  1. Disposition of surplus

  2. Election of 8 directors

  3. Election of 1 Audit & Supervisory Board member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8 candidates, including 1 new candidate; the number of outside director candidates is not disclosed in the excerpt
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (87th)
Date and time3:00 p.m. on Tuesday, 23 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member
Shareholder ProposalNo
Director nominee8 candidates, including 1 new candidate; the number of outside director candidates is not disclosed in the excerpt
Items this document does not state (1)
Percentage 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 year-end dividend will be determined after considering the results for the current fiscal year and future business development, among other factors. The election of directors is being held due to the expiration of their terms of office. The company states that it determined that the new candidate could contribute to business expansion and the strengthening of the management structure by drawing on experience at financial institutions and elsewhere, as well as broad expertise.

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Notice of Convocation of the 87th Annual General Meeting of Shareholders | IKUYO CO.,LTD. (7273) timely disclosure | Komori