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General Meetings of Shareholders2288MARUDAI FOOD CO.,LTD.Food

Items Subject to Electronic Provision Not Included in the Documents Delivered in Connection with the Notice of Convocation of the 78th Annual General Meeting of Shareholders

Of the information included in the Notice of Convocation of the Annual General Meeting of Shareholders, matters such as the status of operation of the internal control system and notes to the consolidated and non-consolidated financial statements will not be included in the documents delivered to shareholders and will instead be provided on the Company's website. The internal control system now also includes measures to address antisocial forces.

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18Immaterial
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual, 78th
2026
Jun 26
Date and time(start time: Not disclosed)25 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matter concerning dividends on common shares (proposed as an agenda item)

Shareholder Proposal

None (no description of shareholder proposals)

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, 78th
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionMatter concerning dividends on common shares (proposed as an agenda item)
Shareholder ProposalNone (no description of shareholder proposals)
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.

Pursuant to applicable laws and Article 15 of the Company's Articles of Incorporation, these matters will not be included in the documents delivered to shareholders who have requested delivery of paper documents and will instead be posted on the Company's website for provision over the Internet.

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Items Subject to Electronic Provision Not Included in the Documents Delivered in Connection with the Notice of Convocation of the 78th Annual General Meeting of Shareholders | MARUDAI FOOD CO.,LTD. (2288) timely disclosure | Komori