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Notice Regarding Approval of the Proposal at the Extraordinary General Meeting of Shareholders (Proposal Submitted to the Meeting: Appropriation of Surplus)

At the extraordinary general meeting of shareholders held on 28 August 2026, the proposal concerning the disposition of surplus was approved as originally proposed.

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Resolutions for the General Meeting of Shareholders

Extraordinary (held on 28 August 2026)
2026
Aug 28
Date and time(start time: Not disclosed)
Matters for resolution1 item
  1. Agenda Item: Disposition of Surplus (approved as originally proposed)

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' meetingExtraordinary (held on 28 August 2026)
Date and time28 August 2026 (start time: Not disclosed)
Matters for resolutionAgenda Item: Disposition of Surplus (approved as originally proposed)
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.

Because the agenda item was approved as originally proposed.

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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.
Notice Regarding Approval of the Proposal at the Extraordinary General Meeting of Shareholders (Proposal Submitted to the Meeting: Appropriation of Surplus) | HODL1,inc. (2345) timely disclosure | Komori