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General Meetings of Shareholders7995VALQUA,LTD.Materials and Chemicals

Information Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Among the business report and financial statements attached to the notice of convocation of the Annual General Meeting of Shareholders, matters not included in the paper documents were provided electronically. These matters include stock acquisition rights, the status of internal control operations, and notes to the consolidated and non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (126th fiscal period)
2026
Jun 18
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matter concerning dividends on common shares (planned to be proposed as an agenda item)

Shareholder Proposal

None (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 (126th fiscal period)
Date and time18 June 2026 (start time: Not disclosed)
Matters for resolutionMatter concerning dividends on common shares (planned to be proposed as an agenda item)
Shareholder ProposalNone (Not disclosed)
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 information is omitted from the documents delivered to shareholders who have requested paper copies, pursuant to applicable laws and regulations and Article 16 of the Company's Articles of Incorporation.

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Information Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | VALQUA,LTD. (7995) timely disclosure | Komori