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General Meetings of Shareholders7713SIGMA KOKI CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Omitted from the Documents Delivered)

The consolidated and non-consolidated statements of changes in shareholders’ equity and notes, whose inclusion in the paper notice of convocation of the Annual General Meeting of Shareholders was omitted, are being provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual, 51st
Shareholder Proposal

None (not stated in this document)

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, 51st
Shareholder ProposalNone (not stated in this document)
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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 has omitted these matters from the documents delivered to shareholders who requested delivery in paper form, pursuant to applicable laws and Article 16 of the Company’s Articles of Incorporation.

How to read this page

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Omitted from the Documents Delivered) | SIGMA KOKI CO.,LTD. (7713) timely disclosure | Komori