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General Meetings of Shareholders2292S Foods Inc.Food

Other Matters Subject to Electronic Provision in Connection with the Convocation of the 60th Annual General Meeting of Shareholders

Information in the financial statements, including the notes to the consolidated and non-consolidated financial statements, was provided electronically as part of the notice of convocation for the 60th Annual General Meeting of Shareholders and designated as matters not included in the documents delivered to shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (60th)
Matters for resolution1 item
  1. Dividend proposal to be submitted to the 22 May 2026 Annual General Meeting of Shareholders (title and proposal number: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (60th)
Matters for resolutionDividend proposal to be submitted to the 22 May 2026 Annual General Meeting of Shareholders (title and proposal number: Not disclosed)
Items this document does not state (4)
Date and timeShareholder ProposalDirector 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 these matters as other matters subject to electronic provision (matters omitted from the documents delivered to shareholders) pursuant to applicable laws and Article 16 of the Articles of Incorporation.

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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.
Other Matters Subject to Electronic Provision in Connection with the Convocation of the 60th Annual General Meeting of Shareholders | S Foods Inc. (2292) timely disclosure | Komori