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General Meetings of Shareholders8098Inabata & Co.,Ltd.Trading & Wholesale

2026 Annual General Meeting of Shareholders: Matters Subject to Electronic Provision (Matters Not Included in Delivered Documents)

Certain portions of the business report, consolidated and non-consolidated financial statements, and audit reports accompanying the notice of convocation for the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision and were not included in the delivered documents.

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Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders · 165th
Shareholder Proposal

None (not included in this document)

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 General Meeting of Shareholders · 165th
Shareholder ProposalNone (not included in this document)
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.

These matters are not included in the documents delivered to shareholders who have requested paper delivery, pursuant to applicable laws and Article 16 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.
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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.
2026 Annual General Meeting of Shareholders: Matters Subject to Electronic Provision (Matters Not Included in Delivered Documents) | Inabata & Co.,Ltd. (8098) timely disclosure | Komori