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General Meetings of Shareholders9845PARKER CORPORATIONMaterials and Chemicals

Other Matters Subject to Electronic Provision for the 99th Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The business report, notes to the consolidated and non-consolidated financial statements, financial statements, and audit reports whose inclusion in the paper notice of convocation for the Annual General Meeting of Shareholders was omitted were provided electronically. This is not a document announcing new resolutions or changes to the earnings forecast.

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Resolutions for the General Meeting of Shareholders

Annual (99th fiscal year)
2026
Jun 25
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matters concerning dividends on common shares, including total dividends of ¥913 million and a dividend of ¥36.50 per share; proposals other than these were Not disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (99th fiscal year)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionMatters concerning dividends on common shares, including total dividends of ¥913 million and a dividend of ¥36.50 per share; proposals other than these were 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.

Under applicable laws and the company's articles of incorporation, these matters were not included in the documents delivered to shareholders who requested delivery in paper form, and were instead provided electronically.

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Other Matters Subject to Electronic Provision for the 99th Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | PARKER CORPORATION (9845) timely disclosure | Komori