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General Meetings of Shareholders7317Matsuya R&D Co.,LtdAutomobiles and transportation equipment

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

The notice announces that the 44th Annual General Meeting of Shareholders will be held on 25 June 2026. There are no matters for resolution; the meeting will only report on the business report and financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (44th)
2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception opens at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. None (reports only)

Shareholder Proposal

None (only a statement that there are no matters for resolution)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (44th)
Date and time25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:00 a.m.)
Matters for resolutionNone (reports only)
Shareholder ProposalNone (only a statement that there are no matters for resolution)
Items this document does not state (2)
Director 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 company is providing the meeting materials electronically to inform shareholders of the date, time and location of the meeting and the matters to be reported. As there are no matters for resolution, an attendance card for the Annual General Meeting of Shareholders is being sent instead of a voting form.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | Matsuya R&D Co.,Ltd (7317) timely disclosure | Komori