Shareholders' Meeting Information

The 64th Annual General Meeting of Shareholders of MISUMI Group Inc. opened with remarks by Representative Director and President Arata Shimizu. Standing Corporate Auditor Ichiro Otokozawa then delivered the audit report on behalf of the Board of Statutory Auditors, followed by President Shimizu's presentation of the 64th Annual Business Report.

Proposals for resolution by the shareholders were then explained. Subsequent to questions and deliberations, votes were taken.

The following matters were reported and resolved at the 64th Annual General Meeting of Shareholders.

The Business Report, the Consolidated Financial Statements, Independent Auditor and our Board of Corporate Auditors’ Audit Reports on the Financial Statements for the 64th Fiscal Year (from April 1, 2025, through March 31, 2026)
The Non-Consolidated Financial Statements Report for the 64th Fiscal Year (from April 1, 2025, through March 31, 2026)

Proposals 1 and 2 were approved.

At the briefing session, two videos introducing the respective businesses of the MISUMI Group were screened, after which Representative Director and President Arata Shimizu personally presented the Group's overall growth strategy. Following the presentation, Senior Executive Corporate Officers and Senior Corporate Officers took the floor to address questions from shareholders.