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General Meetings of Shareholders2004Showa Sangyo Co.,Ltd.Food

Matters Not Included in the Documents Delivered in Connection with the Notice of the 125th Annual General Meeting of Shareholders in 2026

In connection with the notice of the 125th Annual General Meeting of Shareholders, basic policies regarding internal control and takeover defense measures, the statement of changes in shareholders’ equity, notes to financial statements and other matters were organized as matters to be provided electronically rather than included in the documents ordinarily delivered.

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Resolutions for the General Meeting of Shareholders

Annual, 125th
2026
Jun 25
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus (proposal to be submitted to the Annual General Meeting of Shareholders scheduled for 25 June 2026)

Shareholder Proposal

None (not specified)

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, 125th
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionAppropriation of surplus (proposal to be submitted to the Annual General Meeting of Shareholders scheduled for 25 June 2026)
Shareholder ProposalNone (not specified)
Items this document does not state (2)
Director 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 omit their inclusion in the document stating matters subject to electronic provision, which is delivered to shareholders who have requested delivery of documents, pursuant to applicable laws and Article 15 of the Company’s Articles of Incorporation.

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Matters Not Included in the Documents Delivered in Connection with the Notice of the 125th Annual General Meeting of Shareholders in 2026 | Showa Sangyo Co.,Ltd. (2004) timely disclosure | Komori