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General Meetings of Shareholders2139CHUCO CO.,LTD.Information and Communications, Services and Others

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

The information provided electronically instead of in paper form among the matters attached to the notice of convocation for the Annual General Meeting of Shareholders is presented. It includes the status of the accounting auditor, the operating status of internal controls, and the consolidated and non-consolidated financial statements and notes.

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Resolutions for the General Meeting of Shareholders

Annual (48th)
2026
Jun 26
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Shareholder Proposal

None (not stated in the 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 (48th)
Date and time26 June 2026 (start time: Not disclosed)
Shareholder ProposalNone (not stated in the document)
Items this document does not state (3)
Matters 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.

To provide electronically, under the electronic provision measures of the Companies Act, matters not included in the delivered document accompanying the notice of convocation. The main text does not state any individual reason for the omissions.

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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: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered) | CHUCO CO.,LTD. (2139) timely disclosure | Komori