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General Meetings of Shareholders2209IMURAYA GROUP CO.,LTD.Food

2026 Notice of Convocation of the Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision Measures (Matters Omitted from the Delivered Document)

Certain financial statements and notes to be included in the notice of convocation of the Annual General Meeting of Shareholders were disclosed through electronic provision rather than in paper form. The documents covered are the consolidated and non-consolidated statements of changes in shareholders’ equity and the notes.

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Resolutions for the General Meeting of Shareholders

Annual (89th)
2026
Jun 19
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (89th)
Date and time19 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

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The company's own explanation, not something inferred from the numbers.

In accordance with the provisions of applicable laws and the Company's Articles of Incorporation, these matters are omitted from the document delivered to shareholders who have requested delivery of the document.

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2026 Notice of Convocation of the Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision Measures (Matters Omitted from the Delivered Document) | IMURAYA GROUP CO.,LTD. (2209) timely disclosure | Komori