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General Meetings of Shareholders7769RHYTHM CO.,LTD.Electrical Equipment and Precision Instruments

Other Matters Subject to Electronic Provision for the 6th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The business report, financial statements, audit reports and other matters omitted from the delivery document accompanying the notice of convocation for the 6th Annual Shareholders Meeting were provided electronically on the website. The information also includes operating results and financial information for the fiscal year ending March 2026.

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Resolutions for the General Meeting of Shareholders

Annual (6th fiscal year)
2026
Jun 24
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. At the Annual Shareholders Meeting to be held on 24 June 2026, the following resolution regarding dividends on common shares is scheduled to be proposed (the formal title and number of the proposal are Not disclosed).

Shareholder Proposal

None (not specified)

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 (6th fiscal year)
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionAt the Annual Shareholders Meeting to be held on 24 June 2026, the following resolution regarding dividends on common shares is scheduled to be proposed (the formal title and number of the proposal are Not disclosed).
Shareholder ProposalNone (not specified)
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.

To provide these matters to shareholders by posting them on the Company’s website in accordance with applicable laws and regulations and the Company’s Articles of Incorporation.

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Other Matters Subject to Electronic Provision for the 6th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | RHYTHM CO.,LTD. (7769) timely disclosure | Komori