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General Meetings of Shareholders7734RIKEN KEIKI CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Document Delivered)

The company disclosed, as matters subject to electronic provision, the operational status of internal controls, the notes to the consolidated and non-consolidated financial statements, and the statement of changes in shareholders’ equity, whose inclusion in the written notice of convocation of the Annual General Meeting of Shareholders had been omitted.

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9Immaterial
Scored from 2 of 4 sections
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (120th)
Shareholder Proposal

Not disclosed

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 (120th)
Shareholder ProposalNot disclosed
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 inclusion of these matters may be omitted from the documents delivered to shareholders who request delivery in writing, pursuant to applicable laws and regulations and Article 15 of the company’s Articles of Incorporation.

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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.
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 (Matters Omitted from the Document Delivered) | RIKEN KEIKI CO.,LTD. (7734) timely disclosure | Komori