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General Meetings of Shareholders8031MITSUI & CO.,LTD.Trading & Wholesale

Correction to Other Matters Subject to Electronic Provision for the 107th Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document)

Among the matters subject to electronic provision accompanying the notice of convocation of the Annual General Meeting of Shareholders, the business report, financial statements and other matters not included in the delivery documents were corrected. The main text presents information on business performance, officers, shares and internal controls.

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Resolutions for the General Meeting of Shareholders

Annual (107th)
2026
Jun 17
Date and time(start time: Not disclosed)11 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (107th)
Date and time17 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters for resolutionShareholder 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.

No specific explanation of the reason for the correction is provided in the main text.

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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.
Correction to Other Matters Subject to Electronic Provision for the 107th Annual General Meeting of Shareholders (Matters Not Included in the Delivered Document) | MITSUI & CO.,LTD. (8031) timely disclosure | Komori