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General Meetings of Shareholders9385SHOEI CORPORATIONMaterials and Chemicals

Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

The consolidated and non-consolidated notes omitted from the notice of convocation for the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision. In addition to supplementary information on accounting policies, dividends, financial instruments and revenue recognition, the disclosure states that the merger by absorption of a wholly owned subsidiary was completed on 1 April 2026.

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Resolutions for the General Meeting of Shareholders

59th Annual General Meeting of Shareholders
2026
Jun 25
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 (proposal number and formal title: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting59th Annual General Meeting of Shareholders
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionMatter concerning dividends on common shares (proposal number and formal title: Not disclosed)
Items this document does not state (3)
Shareholder 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.

To provide, through electronic provision, notes that are omitted from the documents delivered to shareholders. The disclosure states that the merger by absorption is intended to concentrate and streamline management resources and further strengthen the business structure.

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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.
Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | SHOEI CORPORATION (9385) timely disclosure | Komori