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

Partial Revision to the 2026 Annual General Meeting Convocation Notice and Meeting Materials

The description of the past career history of Audit & Supervisory Board member candidate Tamada Tamotsu (玉田 保) in the convocation notice for the 51st Annual General Meeting was revised. No changes to the proposal for the candidate’s election or to the number of shares held are indicated.

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Resolutions for the General Meeting of Shareholders

Annual (51st)
Matters for resolution1 item
  1. Election of 1 corporate auditor

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (51st)
Matters for resolutionElection of 1 corporate auditor
Items this document does not state (4)
Date and timeShareholder 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.

Certain items in the convocation notice required revision.

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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.
Partial Revision to the 2026 Annual General Meeting Convocation Notice and Meeting Materials | SIGMA KOKI CO.,LTD. (7713) timely disclosure | Komori